Quote:
Originally Posted by hope
I am wondering if anyone knows about Steve Johnson at 8372 Rambling Rose drive, ooletwah, tn 37363. Steve gave me this address to mail checks for investing in the TFP which I did April 31st. He was going to send out contracts and hold checks till he got me contracts to look at etc. My brother was a recent investor/victim and told me it was ok to just send the checks because if they got them by a certian date I would not have to wait longer than the 60day ??? period before you receive return.
Of course the checks were cashed right away and went through my account on the 8th of may. My question is why did Steve Johnson have me send these checks to his home address? He gave me this address on the 19th of April. The checks were made out to Luis Rivas but if he was nowhere to be found and the offices were shut down then who cashed my checks and where is that Money???Ok I know everyone is asking that same question and I empathize with all and pray a miricle causes this theif to relinquish every penny he has.
It is my beliefe that Steve Johnson knew what was happening and was very
much a part of the fraud based on what happened to me and my $40K.
Does anyone know more about this Steve Johnson?
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Hope- I dealt with Steve Johnson also and Todd. I believe that he may have also cashed my check after everything went down (mid-March). I have been trying to get the image of my check and somehow, conveniently, the back of my check was not imaged by my bank so I'm not able to see if anyone signed it, the account # it was deposited to, or tha bank. My bank is researching it though..have you check the image of your check and are you able to see the back? I'm nt asking for you to put the info on here- but wondered if you had the problem with seeing the back of your check?