Usacomplaints.com » Miscellaneous » Complaint / Review: Jem Andrew Intellishop - Consumer Report. #1062637

Complaint / Review
Jem Andrew Intellishop
Consumer Report

A check for $1,890.00 was received by me from foothill federal credit union called a cashier's check dated 4/10 in the amount of $1890.00 and signed by brian r. Hall.
The check number is #03-924065 and was supposed to come from arcadia.ca 91066.
The bank of america determined that this was a false check after i had paid out $1690.00 to check out a money gram site and sent the money on to julia b. Ferguson, 719 n plain st, asheboro, north carolina 27205.
Since then i have received another check, which i tried to put into my account and found once again that it was fraud. I have not sent anything on, but here are the details of this check. This one was for the same amount $1890.00, from the same credit union and signed again by brian r. Hall, the date being 4/30 on this check. Once again mr. Andrew requested that i send $1690.00 through another money gram site to silvia reed, 6749 harrison, pontiac, michigan 48341.
I was supposed to be a secret shopper for intellishop and am now out $1690.00


Offender: Jem Andrew Intellishop

Country: USA   State: Ohio   City: Perrysburg   ZIP: 43551
Address: 2025 Michael Owens Way
Phone: 4198725103, 8778946349
Site:

Category: Miscellaneous

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