Worldbusinesslabel.com Reports & Reviews (3)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Worldbusinesslabel.com, help other victims by adding it!
Scammer's website www.worldbusinesslabel.com
Scammer's address 555 Mission Street, San Franscisco, CA, USA
Scammer's email [email protected]
Country United States
Victim Location CA 94105, USA
Total money lost $30,805
Type of a scam Employment
So I resent him an invoice and he overpaid it by $30,000. He called me asking if I would pay his vendor for him since he was out of the country and couldn't pay them (This raised a red flag for me since he was able to pay me). I immediately said no way, I am not in business to remit payment for my clients, I will send you the money back. (THIS IS WHERE MY ERROR CAME IN!!)
I sent him the $30,000 back, but not through QuickBooks Payment, I sent it using my payment system through my Relay Bank Account. It was a one day ACH payment.
7 days later I received an email from QuickBooks online that the $33,805.00 payment he sent through the last time was disputed because it was not otherized by the owner of the account. So now I owed QuickBooks this $33,805.00 because the funds were not in my bank to pull.
FYI, he also paid us $30,000.00 over and yes we made the mistake of doing 2 wire transfers to a chase bank account. We are located in Texas and got the lead through bark.