Post
Topic
Board Scam Accusations
Re: Marcchernandez scammed me for $500.00
by
dduane
on 27/04/2015, 20:14:09 UTC
I also got scammed by this guy on Local Bitcoins:
https://localbitcoins.com/accounts/profile/Fastbtctrader/

He deposited a check for $200 to buy Bitcoins with to my Citibank account.  I didn't realize it, but Citibank doesn't have any way to distinguish between cash and check deposits for its on-line banking.  I assumed he had deposited cash.

I asked Citibank about this--they said they are changing their policy as of May 1st, and you will no longer get same day credit for checks that are deposited.

He wrote a check from his Bank of America account which was closed. 

Janelleivy M Tugade is also listed on the check.  Has anyone talked with her?