Complaint / review / scam report
Insight Market Forum
Scam Artist

Complaint / review text:
I received a letter and a check in the mail in November 2008 from Insight Market Forum with a return address of C. P. 11078, Staion A, MTL QC H3C 5B7, which was an address from Canada.

I called Mr. Andy Thomas who was the person that I was suppose to speak with as per the letter. He instructed me to put the check in the amount of $3,825.00 into my account and wait for it to clear.

I deposited the check a few days later and my bank said the funds would be available in two business days.

When the funds cleared, I called Mr. Thomas back and he instructed me to go to Walmart and spend $200.00, which I did and I called him the next day. He instructed me to take $300.00 out for myself and go to Western Union and send $3,150.00 to a man by the name of Robert Kennedy at 1200 Victoria Ave., New York, NY 11207. I never got a chance to send it because when I checked my account balance later that day, I discovered my account had been overdrawn due to Mr. Thomas' fraudulent check.

I called Mr. Thomas immediately and I left a message for him to call me not letting him know that the check was insufficent.

He called me the next day and I told him what happened and he didn't seem a bit surprised. He told me he would call and find out what happened and he will call me back by the end of the day.

I didn't hear back from Mr. Thomas in two days so, I called him and he told me that I would receive a certified check in the mail by November 28th or November 29,2008.

To this day, I have not receive the check and I called on December 2,2008 and I was not able to reach Mr. Thomas because the telephone number and fax number is disconnected.

I wrote a letter to Mr. Thomas at both addresses on December 2,2008 letting him know just how dissappointed I am in the company that he represents.

Contact information:
Author: Contact with Author

Offender: Insight Market Forum

Country: USA   State: Texas   City: Leander
Address: P. O. Box 86904
Phone: 5146926419

Category: Business & Finance

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