Scam report about Racheal George

First name:  Racheal
Last name:  George
Aka:  Racheal George
Age:  
Location:  London, United Kingdom
Address:  33 LLeicester Square, London United Kingdom WC2H 7LA
Email:  beluved 2009@yahoo.com
On websites:  Facebook & yahoo both the name of Facebook & email address are deleted.
Report:  A woman who called herself Racheal George made a friend request to me on Facebook. I accepted. Then she sent me a message stating that I was ignoring her. One day, we chatted on Facebook. Then she sent me a message stating that she wanted to visit me. Then a check for $1650.00 came to me via Post Office Express Mail. She sent me a message telling me to cash the check & forward the money to her via Western Union, so I did. A few days she sent me another check for $1750.00, and as she instructed, I did the same. Then the first check was returned to me with a statement saying that it was a fictitious check. I called Wells Fargo Bank in Sioux Falls, SD, which was listed on the check, and gave the routing number, checking account number, and her name to the person on the phone. He stated that they have no record of the routing number & checking account number listed on the check or or her name on file. I filed a report with the Morehead City, NC Police Department & contacted my bank (First Flight Federal Credit Union). They told me that I am going to have to take the loss. I expect to receive the other check with a statement that it is fictitious any day now. She has since removed her profile from Facebook & her email address.

Status of report:  is published in main database with photos


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