Scam by Martin Banks

Scam by Martin Banks

My name is *******. I live in Upper Marlboro, Md. My telephone number is ***-***-****. I was contacted by phone by Mr. Martin Banks 718-577-1401 and various associates who claimed to work for the Federal Bank in New York, IRS, States Attorney’s Office and Federal Express. I would like to sue these people, EBAY and Paypal for this fraud, and I need this person off the streets and to stop calling me with demands for a fraudulent cheek of $30,000 and the return of funds I provided. Mr. Banks stated that the money submitted would be included in the check because there was no need for them to receive this money and I was to be made whole. I would appreciate your attention to this matter and response to resolving this matter. I would also like the name and telephone number of a lawyer who would be willing to bring a suite against EBAY/PayPal for their complaisant involvement in this matter (in my attempt to research who was receiving the fund I was unable due to the limits in their web site and phone that made it impossible to see who or what these funds were for ).
I am a victim of a scam by Mr. Martin Banks who claims to work for the Federal Bank in Buffalo, New York and has a check for me in the amount of $30,000 for a program that was returning funds to citizens which were entitled because when the government went into the difficult period and collected taxes that were more than needed to rescue companies they now were returning them to citizens with no questions asked. In order to receive the check initially for $9,000 I had to pay taxes, fees, Attorney General fees, and additional fees (FedEx delivery fees along with fees to purchase the greendot Moneypak cards from various venders totaling over $15,000(listed below).
I would like any assistance you can provide in either recouping my funds or prosecuting those who are involved. Please contact me if you need additional information. I was ordered to make payment to individuals by phone for an alleged grant of initially $9,000.00 then, and it has increased to over $30,000. The payments were for fees, taxes, and processing package for the disbursement of the funds over the two month in processing. The last person I was in with contact was Martin Banks who stated he was with the National Bank in New York (I have a tape) and that the Attorney General was involved along with the IRS requesting fees and taxes. Each of the days listed were when contacted for additional money to release the grant. If this is true and, there are others involved from Ms. Johnson (initially to receive fund for disbursement of the $9,000 check, her number was 202-738-1217 then Mr. Bank) imitated federal bank official and others who claimed to work for a federal organizations (IRS, Comptroller’s offices to FEDEX ).. I demand any amount of funds would be greatly appreciated and this individual captured.. Stay away

  • #Martin Banks
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