Public Mediation

JENNIFER SOROCCO Dispute

D. F. vs. Jennifer Sorocco
5503 Mike Arthur Ct, Citrus Heights, California, 95610-7918, United States
Amount Involved: $75,000.00
    • Status: In Negotiation
      This claim has posted for public comment and negotiation. It will remain posted until resolved to the claimant's satisfaction. Suggest a resolution to help these parties reach a settlement.
       (seeking public comment)
    • Claimant Seeks: View.
    • Claim #: 3724290
    • Amount Involved: 75,000.00
    • Filed On: Apr 08, 2014
    • Posted On: May 09, 2014
    • Complaint(s):
      • "I just feel ripped off."
      • Contract / Agreement / Promise dispute
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Statement of Claim
Complaints Involved (2) - View
Claimant says:
"I HAD HELP THIS PERSON OUT WHEN SHE GOT IN TROUBLE. SHE WENT ON A BUSINESS TRIP TO NIGERIA AND FORGOT HER PERSONAL BOOK FOR HER ACCOUNTS AT HOME WHEN SHE WENT ON HERE TRIP. WHEN I FINALLY GOT HER HOME HERE ACCOUNT WAS FROZEN. I HELPED HER GET IT TO WHERE SHE CAN USE HERE ACCOUNT AGAIN. IN THE PROCESS OF DOING THIS, SHE HAD CLIENTS SEND ME SOME CHECKS TO CASH AND SEND THE MONEY TO HER SO THAT SHE WILL BE ABLE TO USE HER ACCOUNT, WELL HER CLIENTS SENT ME BAD CHECKS, NOW I AM PAYING ON ONE BAD CHECK VERY SLOWLY.SHE HAS TRIED TO PAY ME BACK, AND EVERY ATTEMPT HAS FAILED. THE ONLY THING IS THAT SHE HAS EVERY ONE ELSE TRYING TO PAY ME BACK FOR HER, AND NOT HER. SHE ATTEMPTED TO SEND ME $50,000! FIRST ATTEMPT-WIRING MONEY TO ME. SHE BANKS WITH CAPITOL ONE. HER BANK NEEDS MONEY PAID IN ADVANCE FIRST BEFORE MONEY WILL BE IN MY ACCOUNT. HER BANK MANAGER SAYS THIS IS THERE POLICY AND PROCEDURE FOR TRANSFERRING MONEY. MY BANK SAYS, THAT IS NOT THE WAY THAT TRANSFERRING MONEY WORKS. SECOND ATTEMPT-SENDING ME A CASHIERS CHECK.
JENNIFER IS HAVING SOME ONE ELSE TRYING TO SEND ME A CASHIERS CHECK. JENNIFER
HAS NOT YET SEND ME MONEY HERSELF, SHE ALWAYS HAS SOME ONE ELSE DO IT FOR HER.
THE CASHIERS CHECK WOULD WORK, THE PERSON WHO SHE HAD SEND IT TO ME, HER
BANK HAS TO MANY POLICIES AND PROCEDURES THAT ALWAYS INVOLVES MONEY TO BE PAID OUT FIRST. THIRD ATTEMPT-A PERSONAL CHECK. JENNIFER STILL IS NOT SENDING
THE MONEY SHE OWES ME, SHE HAS SOME ONE ELSE DOING IT. THIS IS STILL GOING ON RIGHT NOW. THE PEOPLE WHO ARE BRINGING ME THE CHECK NEED ME TO PAY MORE MONEY OUT AGAIN BEFORE I GET THE CHECK. I SENT MONEY TO WHERE I WAS TOLD TO,
AND WAS TOLD THAT I WOULD GET THE CHECK THE NEXT DAY. NOW BECAUSE OF THE BANKS POLICIES AND PROCEDURES, THEY WANT ME TO PAY MORE MONEY OUT. EVERY THING HAS TO BE APPROVED, AND THERE IS ONLY SO MANY DAYS IN WHICH YOU CAN DO THIS IN. JENNIFER KNOWS I DON'T HAVE MONEY!
I CAN'T DO THIS ANY MORE. SO I WILL BE LOSING THE CHECK.
JENNIFER HAS NOT ONCE SEND ME MONEY HERSELF, EXCEPT THROUGH HER BANK WITH TRYING TO TRANSFERRING IT INTO MY ACCOUNT. WHICH HER BANK NEEDED EVERY THING PAID IN ADVANCE. THE ATTEMPT OF PAYING ME BACK HAS TAKEN OVER 1 YEAR NOW.
AND I STILL HAVE NOT BEEN PAID BACK.
I HAVE ALL KINDS OF EMAILS WITH HER AND EVERY ONE INVOLVED IN THIS.
THIS IS MY PROOF. I HAVE DONE EVERY THING HER WAY. EVERY ATTEMPT HAS FAILED. SHE HAS HAD ME HELPING WITH GETTING THIS MONEY TO ME.
NOW SHE NEEDS TO PAY ME BACK HERSELF. SHE NEEDS TO PAY ME BACK, WITH OUT ME HELPING. SHE HAS MONEY. SHE HAS AN INDEPENDENT BUSINESS FOR BUYING, SELLING, TRADING AND SUPPLYING. SHE MAKE ABOUT $150,000 A YEAR.
I FEEL THAT JENNIFER SHOULD PAY THIS MONEY BACK, WITHOUT ANY MONEY FROM ME TO HER BANK OR TO HER. SHE SHOULD PAY ME BACK ON HER EXPENSE, BY CHECK OR BY TRANSFER. THE MONEY SHOULD BE FREE AND CLEAR FOR ME TO USE ONCE I GET THE MONEY, IN MY ACCOUNT.
JENNIFER ALWAYS WANTED ME TO GET MONEY SO THAT MONEY COULD COME BACK TO ME. I HELPED AS MUCH AS I COULD. BUT IT'S HER BANKS POLICIES AND PROCEDURES THAT ARE ALSO THE PROBLEM.
I SHOULD NOT HAVE TO SEND MORE MONEY TO GET MONEY BACK!
SHE SHOULD TAKE RESPONSIBILITY AND RETURN THE MONEY ON HER EXPENSE."
...
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Additional Communication Between Claimant and Jennifer Sorocco Hide
  • Apr 19, 2014, Claiming party added:

  • THIS IS HERE EMAIL ADDRESS. RIGHT NOW SHE IS IN FLORIDA. I DO NOT KNOW WHERE AT IN FLORIDA.

  • Apr 22, 2014, Claiming party added:

  • LAST MESSAGE I GOT FROM JENNIFER ASKED ME IF I GOT THE CHECK. I LET HER KNOW THAT I DID NOT, BECAUSE I HAVE NO MONEY. SHE WANTS ME TO PAY FOR THE POSTAGE. I AM NOT GIVING ANY MORE MONEY, BECAUSE I HAVE NO MRE MONEY. SHE IS STILLL IN FLORIDA RIGHT NOW. SHE IS SUPPOSE TO BE GOING ON A TRIP. WHERE TO, I DO NOT KNOW. SHE TOLD ME EARLIER IN THE YEAR, THAT SHE WILL BE GONE TILL IN DECEMBER. SHE TOLD ME A WEEK AGO THAT SHE IS NOT GOING TO GIVE ME ANY MONEY. I FEEL THAT SHE SHOULD PAY SHE SHOULD PAY ME BACK ON HER AXPENSE. I PAY NO FEES OF ANY KIND, AND I PAY NO TAXES ON THIS MONEY. I FEEL SHE IS NOT GOING TO RESPOND TO YOU OR ME ANY MORE.

  • May 11, 2014, Claiming party added:

  • as of may 1st, i have been trying to resolve this matter with jennifer. i gave her an offer to settle with out this going public. i gave her my demands. she had got the cashiers check for what i wanted. she wanted me to send her $800. it is not for postage, it is a fee that chase bank needs so that i can cash the check in montana. I have never heard of this form so many banks.
    bank of america, regions bank, capitol one, chase bank have policies and procedures that are unreal and unheard of. i did not send jennifer any money.

  • May 11, 2014, Claiming party added:

  • as of may 8th, she has said that she will not even send me any money.
    I feel that she is not being responsible for this matter with me. i have tried in the past to help her get this money back to me.
    for some one who makes a lot of money, she tells me that she has no money.
    she wants me to always pay for every thing.

  • May 14, 2014, Claiming party added:

  • AS OF TUESDAY 5/13 JENNIFER NOW NEEDS $1,800 SO THAT I GET THE CHECK. SHE SAID THAT THIS IS FOR ACTIVATION OF THE CHECK.
    I AM HAVING HER PAY FOR THIS, THIS IS NOT MY RESPONSIBILITY, THIS IS HERS. I HAVE NEVER HEARD OF BANKS DOING THIS FOR PERSONAL OR CASHIERS CHECKS. SHE TELLS ME THERE IS A TIME LIMIT ALL THE TIME. IF NOT PAID IN TIME THE AMOUNT GOES UP.

  • May 26, 2014, Claiming party added:

  • as of today, jennifer still wants me to pay for fees so that she can send me a check. i will not do so any more because of the banks she associates with.
    they have policies and procedures that are unheard of, according to banks around here. jennifer wants me to pay an activation fee, and pay to have the check mailed to my mailing address. i will not help, or do what she askes for.
    if she is a women of her word, she will find the money to get this money returned. jennifer claims that she has no money, ( this is a lie )! she has money in her account, claims she can't use it, becaues it's business account.
    now, since i will not send her money, she said, she is not going to answer me any more. i am not going to quit on this til she has paid me. if she is a women of her word, she should quit asking me for money to pay for everything. take responsibility for what you have done. don't have every one else do it for you. sjennifer is a fraid to send me a check of her own, she has every one else do it. what are you afraid of jennifer? what are you hiding?

  • Jun 04, 2014, Claiming party added:

  • I AM GOING TO GIVE INFO STARTING FROM THE BEGINING, TO WHERE WE ARE NOW! WE MET ON A DATING SITE, AND WANTED TO BE TOGETHER. SHE SAID SHE FORGOT HER BOOK WITH HER ACCOUNT NUMBERS. SHE WANTED ME TO LIE FOR MONEY TO SAVE HER LIFE, SO THAT SHE WOULD NOT DIE IN ANOTHER COUNTRY! I DID GET HER HOME, IT TOOK 3 MONTHS BEFORE SHE FINALLY GOT HOME! BEFORE I COULD GET PAID BACK, SHE SAID HER ACCOUNT IS FROZEN. AT THIS TIME I DID NOT KNOW ABOUT BANK POLICIES.
    NOW I DO, THE BANKS SHE IS WITH, THE POLICIES THETY USE ARE NOT BANKS THAT ARE FOR THE PEOPLE, BUT FOR THEMSELVES!

  • Jun 06, 2014, Claiming party added:

  • jennifer has quit talking to me now. i still send her emails, i know she is reading them. she is probably going on with her business. ( that's ok ) this will all catch up with her. right now i feel she is trying to forget about what has happened,
    since her trip to Nigeria. she is not looking back, but forward.

  • Jun 09, 2014, Claiming party added:

  • yesterday, she finally sent me an email, after being quiet for 10 days. jennifer says she can get the check, ( but ) she still wants me to send her money for fees, so that she can send me a check! I am not going to send her any money.
    she needs to stand up to her words, as she said, ( I am a women of my word )
    prove it, by sending me the check, free and clear, without my help!

What Claimant Wants Hide
1. Compensation: BAD CHECKS HER CLIENTS SENT ME Apr 30, 2014 $20,000.00
2. Payment due: MONEY OWED ME Apr 21, 2014 $35,000.00
3. Damages: PAIN AND SUFFERING TO ME AND MY FAMILY Apr 30, 2014 $20,000.00
Cash total : $75,000.00
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Do you agree with the claimant’s demands?  (If you are a party to this claim, click here.)

Respondent's Counteroffer

There has been no response to this claim from JENNIFER SOROCCO. This claim will remain posted until resolved
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  • Comment: by Brandy — Online mediator
    • On: 09-13-2014
    View more
  • Need I say that I told you so...........
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