Complaint / review / scam report
Starpoint Trading Store
Laura Sullivan Starpoint Trading Laura Sullivan Rip Off Queen

Complaint / review text:
I received a check in the amount of $3750 through fed ex and enclosed was a letter that stated 'As soon as you recieve this check, please check your email for further information.' I checked my email and it instructed for me to deposit the check in my account and send send them the 90% and I could keep 10% just for doing the transaction. The check is drawn off of Sandy Springs bank and appears to be a real check.

The company name on the check is a legitimate business and has the correct address and the bank name has a branch with the correct address too. It did seem weird that the check number was very low like it was a starter check.

I have been emailing this 'Laura Sullivan' person in concerns of cashing this check and she reassures me that it is legal. I have been job searching and it was posted as a part time Accountant in the Baltimore Sun.

If this was really legitimate, then they would send a certified check or money order. They won't do it, but you have to send one to them when you cash it.

Contact information:
Date:

Offender: Starpoint Trading Store

Country: USA   State: Arizona   City: Phoenix
Address: 2334 W Palm Lane

Category: Internet & Web

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