I also fell for this. I sent them 4,500 dollars eventhough, I had a pit in my stomache when I did it.
I e-faxed the voided check and they e-mailed that it was being processed. After a couple of days I e-mailed the a question. I received not reply. I started to panick and did what I should have done in the first place.
I looked for negative feedback on this company and sure enough I seen this site.
I ran to the bank and the customer rep. Said the check had not been cashed.
She immediately canceled my account and we set up a new one.
I guess I was the one that got away. They did not even bother to contact me about not receiving the funds.
If I can help with anything let me know.
0 comments