Stacy Clarke

This man sent me a very official looking $3500 check that of course did not clear. Here is his direction on what to do with it:

You are to send $1,750 to my project manager in Ohio and keep the rest funds for yourself note that i am sending you another check for $5000 to make up for the remaining part of your loan,but that will be after you must have sent the rest funds of $1,750 to the information below....let me know when you have made the cash deposit and and get back to me if your bank has made all or part payments of the money...GET BACK TO ME ASAP

payment information below-

Receiver Name- Rachel Creager
City- Columbus
State- OH
Zipcode-43231

After his check bounced and I emailed him to get bent, this is what he wrote (LMAFO):


Dont mess with me woman.i have been down this road before and i know exactly what you are trying to do.but let me warn you for yet another time that if you dont get that money sent immediately,i will come after you and you will have so much to regret for.i hope you know that i have the feds watching you closely?be warned and do the right thing