Complaint information
  • Author: ANNE
  • Date: 05.11.2013
  • 0
 (Votes #: 0)
05.11.2013

Jem Andrew Intellishop

A CHECK FOR $1,890.00 WAS RECEIVED BY ME FROM FOOTHILL FEDERAL CREDIT UNION CALLED A CASHIER'S CHECK DATED 4/10/13 IN THE AMOUNT OF $1890.00 AND SIGNED BY BRIAN R. HALL.
THE CHECK NUMBER IS #03-924065 AND WAS SUPPOSED TO COME FROM ARCADIA . CA 91066.
THE BANK OF AMERICA DETERMINED THAT THIS WAS A FALSE CHECK AFTER I HAD PAID OUT $1690.00 TO CHECK OUT A MONEY GRAM SITE AND SENT THE MONEY ON TO JULIA B. FERGUSON, 719 N PLAIN ST, ASHEBORO, NORTH CAROLINA 27205.
SINCE THEN I HAVE RECEIVED ANOTHER CHECK, WHICH I TRIED TO PUT INTO MY ACCOUNT AND FOUND ONCE AGAIN THAT IT WAS FRAUD. I HAVE NOT SENT ANYTHING ON, BUT HERE ARE THE DETAILS OF THIS CHECK. THIS ONE WAS FOR THE SAME AMOUNT $1890.00 , FROM THE SAME CREDIT UNION AND SIGNED AGAIN BY BRIAN R. HALL, THE DATE BEING 4/30/13 ON THIS CHECK. ONCE AGAIN MR. ANDREW REQUESTED THAT I SEND $1690.00 THROUGH ANOTHER MONEY GRAM SITE TO SILVIA REED,6749 HARRISON, PONTIAC, MICHIGAN 48341.
I WAS SUPPOSED TO BE A SECRET SHOPPER FOR INTELLISHOP AND AM NOW OUT $1690.00


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Complaint author: ANNE

Country: USA
State: Ohio
City: Perrysburg
Address: 2025 Michael Owens Way
ZIP code: 43551
Phone: 4198725103, 8778946349
Site: www.intelli-shop.com

Category: Miscellaneous

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