It started with a memo from Michael Moore, asking if I would like to make some money, at the time I was broke and needed help, it sounded like a very good deal at the time.
At the time, I needed some money fast, but, I did ask them if it was legal, and what I was going to do, would not get me into trouble. I was in debt and I was pretty desperate.
I followed their instructions without asking any more questions, for he, Michael Moore, again said that it was all legal. He also called me on the phone, and I do not know how he got it. As of today, I'm still paying for my mistake of trusting him.
Two weeks went by and I got a letter from Nicholas L. Atkins, and he assured me that everything was legal too. He asked me if I wouldn't mind doing a $95, 000 transaction, which I did not do. The Bank caught the bad check, thank God. But, I had done one transaction for Michael Moore and Nicholas Atkins of $2550.00 on 04-08-08 which I am still paying for.
Hope you can catch these people from doing these things to others that are vulnerable at this time, that money is so scarce, and the cost of living is so much.