Imex Discovery Resources, Judy Peterson
Ripoff, bad check, took money from my banking account
- 10-12-2006
- 5
I recieved a check in the mail of 2,995.75 dollars. I was told to deposit the check into my banking account. Which I did so. The check cleared, I withdrawled the money to moneygram it to a lady which was suppose to be my agent and send the money to her. After i took out the money I tried to send it but I didn't have enough information to send the money to the lady. So I got a call from my bank and the check never cleared. So I called Judy Peterson back, I talked to a mna, she was busy at the time of the call. He explained that sometimes this happens and that another check was going to be mailed to me. I then talked to the bank again and I have outstanding money withdrawled that wasn't in my account, (due to me taking the money out to money gram it to this lady that lives in Canada). So now I owe the bank money and these people I talked to now have there phone off or disconnected! Brandy
Company: Imex Discovery Resources, Judy Peterson
Country: USA
State: North Carolina
City: Matthews
Address: 2552 Plantation Center Dr
Phone: 3068804519