Qchex apparently issues checks without verification. Was mailed two checks - each close to $5,000 - for a down payment on an apartment lease; I was to keep the $1000 or so needed for the sub-lease, wire the difference to the "model in Africa who now wants to live in the USofA"... She ...
We just received a 9 page fax from this company as well. ...
Also received a fax listing the same information as all the others. Request for payment of 6,000.00 billed to Kevin Batesman. Lee Florida ...
Received several copies of a bogus order. Billed to a Kevin Batesman 759787 Central Avenue, Collon, UT. (We are in New York State) Contains a credit application and invoice. Dated 4/22/04. Invoice was for 15 Lists of randomly pulled nationwide business records at $400 for a total of $6000. No phone ...
I just received a 9-page fax from Forsythe Data Equipment, 55559 Bonhome Avenue, San Diego, CA 90987-9087 (there is no such address) as an invoice addressed to Kevin Batesman, 759787 Central Avenue, Collon, UT 43565 (there is no Kevin Batesman or address in existance). This is the third one of ...
We received a multiple fax today from Forsythe Data Equipment CO. I immediately took it to our accounting dept since I didn't recognize the "bill to" or "ship to" information. No one in our office recognized it, so I "googled" the company info. Here I am. The last ...