EZ Check Cash Biz
Ripoff

I found this company on careerbuilder.com and checked out the website thoroughly and it all looked legitimate so I applied as a representative and on 12/13/04 I was contacted via email that a check was on it's way. I received the check on 12/15/04 and deposited it into my account, when the check cleared my account I wire transferred it to the bank they told me to less my 7% commission and wire transfer fees. On 12/20/04 I found the check had bounced and I am now responsible to my bank for $60,415.00. I have filed reports with the BBB, my local Attorney Generals office and the FBI.

I got a message from a Detective Randy Woolery that they are conducting a preliminary investigation and I am to mail hard copies of all emails and any other information I have on this. I have a Police case number and I hope that these people will be caught and brought to justice. My bank is trying to reverse the wire but give no promises that will happen. I am going to have to file bankruptcy now because of the amount that I am liable for. If anyone else has this experience with this company, please contact Detective Randy Woolery at the Seattle Police Fraud Unit, PO Box 34986, Seattle, WA 98124,206-684-8987 and maybe if we band together we can catch these people. Thank you.

Company: EZ Check Cash Biz
Country: USA
State: Washington
City: Seattle
Address: 1001 Fourth Avenue
Phone: 2062196435

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