[email protected] Reports & Reviews (1)
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Scammer's address Calabash, CA, USA
Scammer's email [email protected]
Country United States
Victim Location VA 22314, USA
Total money lost $401
Type of a scam Online Purchase
this Mr. ****** ** ******* i will like you to let you know that as today 2:09 pm easter time till one more Business Day before this matter goes to legal procedures.
so you know that i receive my suppose refund money deposit from you company and as i went to cash out the check receive buy you company and originated from you company the BANK CHASE JP BANK Deni the cashing of the check and without no giving reason told me to contact the originator of this check account to get answer.
i have been very potion and not only on relying on doing business with you company and unfortunately with no good result all. Iam once again respectfully requesting my money back as this point, you're no leaving to much of a choice to start reporting to the business bureau, FBI fraud department of this situation. I do not want to do this so please one business day I will provide for you to response with a valid answer and submitting a new repayment method. Sincerely Mr. ****** ** *******