2 Reviews From Our Community
Opinion for Bank Fraud
22-05-2019
I sent $1400 to their bank account for some Iphones. Soon as I put the money, Me Henry Lamberts informed me that the shipment will not be on Fedex but rather their own private company with no Tracking number. I was informed to wait for 3 to 5 days and the driver will call me.
I asked for the name of the driver or the company but I have been given the run around.
I did a background check and found out that all the information I was given were false. The business License number was false, they are not incorporated, and the address I was given was false.
The only two information I have are his phone number which all of a sudden he is too busy to answer and the bank information.
I have informed my bank and they are helping me report the crime since it was a wire.
If there is any denial, I can obtain my phone bill which shows calls from my phone to his and vice versa.
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