On 11/13/07 I ordered $334.50 worth of clothing from lowestpricedclothing.com and received a confirmation eamil from them. I was told that shipping would be added to my check after shipping. On 11/15/07 a check (#1395) was ran through my account for $454.86. This was my order plus shipping. I heard nothing from them about when my order would be shipped. The very next day I noticed I was missing some money from my checking account. I checked and found out they had ran another check through my account, (#1395) for a different amount of $451.88. I called the number and was told by Oscar that it was an error and he would refund the money at once. Well, on 12/3/07 I still had not heard from them or seen my order after repeated calls.
I sent them a fax telling them what had happened and that I was still waiting, as well as, cancelled my order and requested that all money be returned to my account by Thursday, 12/6/07. I heard nothing from them.
I filed fraud charges with Washington Mutual, who are pursuing the matter from a criminal stand point, and contact the Federal Authorities regarding Check Crimes. From an email I received, the District Attorney from Kings County is looking into the matter. From my conversation with the Bank and FBI, this has gone on for a long time and they have been keeping tabs on them. I have signed all paperwork to prosecute them every which way I can.
I will keep you all updated and if any of you that were cheated by them would like me to forward your info to the authorites that are working with me I would be happy to do so. Oscar and his crew are con men and deserve to be put into jail for many years.
Best Regards,
Tom XXXXXXXXXXX
Ben Franklin, Texas
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