Usacomplaints.com » Business & Finance » Complaint / Review: Future Technology, Futuristic LLC Cashing Online - Ripoff Dishonest Fraudulent Cash Checks Company They convince the people given a fraudulent BBB report and the checks that they send for deposit are also fraudulent. #101271

Complaint / Review
Future Technology, Futuristic LLC Cashing Online
Ripoff Dishonest Fraudulent Cash Checks Company They convince the people given a fraudulent BBB report and the checks that they send for deposit are also fraudulent

I hope that this page can help the persons to avoid victim of scam or fraudulent business of the Co. Called FUTURE TECHNOLOGY or Futuristic LLC Online Cashing Services the web continue operating and probably fraud other persons like me. Let me tell my history which are in process to investigation due to following:

I was looking for a part-time job (work at home) and respond an add found on carrerbuilder.com of a company called Future Technology JOB POSITION: Permanent Cashing Partnership (No Experience Required) Working for us doesn't require any special skills and education. Your task will be to accept various financial instruments, most of them will be personal and business checks, to cash them on your bank account, and send a wire transfer to the payee. You will get 3-10% of each cleared transaction.

Of course your commission does not include any business expenses, such as wire transfer originating fee etc. Your commission remains on your bank account after the transfer has been completed, and you can feel free to use it as you like. On October 15 I contacted the web side and agreed to work with them after mailed a copy of my driver licence. On 21OCT04 they send an email indicating We inform you that the check for 32 000$ was sent to you by means of Fedex service. Please deposit the check to your bank account as soon as possible and give us the approximate date of the clearing.

After the check
is cleared we will give you the information concerning the recipient so you will be able to wire the funds to him.in that moment I trusted on them, because when I asked about your business that the company convice the people shown a BBB report of another co. With same name and respond me as follows: We are really shocked with your e-mail. We suppose that lying post is a dirty slander of our competitors.in order to disprove that falsehood you can find all the necessary information about our company at the following link
.
We hope this is a convincing reason to believe us and not our mean rivals. On Sat. Oct 23 I deposited the check in my account The further instructions was to send a wire transfer to their Representative person in Estonia I made the wire transfer on October 27 and On October 28 my Bank notify me that the check was with Non-Sufficient Funds and overdrawn my account for almost $30,000.00. Immediately I contacted the company about my situation and they promise to pay me but since November 01 they do not respond my e-mails and phone calls. I also contacted the company that supously wrotte the check and they confirm me that they never wrotte that and will also are in process to present a denounce for fraud and theft. Now I am waiting the help of the authorities. I will really appreciate to any person that help us to give more information to contribute with the investigation of the co. And close your bussines like Purexian, Please denouce your case. It's not fair that the company continue operating to steal and fraud honest persons that only want to obtain an extra income.


Offender: Future Technology, Futuristic LLC Cashing Online

Country: USA   State: California   City: Roseville
Address: 5098 Foothills Blvd. , #3-184
Phone: 9163133760

Category: Business & Finance

0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google