Joe Marthen and Stephan Allen or scammers STAY AWAY - Page 1

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wetzler

by wetzler on 05 March 2010 - 14:03

 Joe send me a fake cashiers check for 5000.00 dollars from  First Volunteer bank

in Chattanooga TN. The check was bought from a  Michael Wellbeck which throw me a red flag

because I had no dealings with Michael Wellbeck only Joe Marthen. 2nd red flag is when he sent

a check for 5000.00 dollars and the dog was 1200.00 + shipping. 3rd flag is after I received the check

he wanted me to wire the remaining balance to Stephan Allen in Paris, France which he said that Stephan

would fly to me to pick the dog up that Stephan was his shipper, why would you pay a man to fly to va.

and then have to fly him and the dog back . Waste of money I know how to ship dogs. Don't be fooled!!

I called the bank that the cashiers check was from and found out it was a fraud. So watch your back and pay attention

to detail .  

KIND REGARDS,

WETZLER 

Kaffirdog

by Kaffirdog on 05 March 2010 - 15:03

Sounds like our old friend Joe Martens again with a slight spelling change, also moved out of Bedfordshire UK it would seem.

Margaret N-J





 


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