Acument Global Technologies / Flexalloy Inc
Fraudulent Cashiers Check

I was selling a product on craigslist when i was contacted by a buyer named Abraham Haffen [presumably made up]. I was notified that a check was coming in via ups second day air. Of course the check bounced but after much investigation i found out the check was shipped from elm grove, wi and the shipping was paid for by Flexalloy inc. Based out of charleston, nc.

After 411-ing the supposed shipper i found out that he too had been scammed in the very same way, and that his identity had been stolen. I have not quite finished my investigation just yet, but the only thing i have left to figure out is the exact address the check orginated from; however, thanks to someone at ups i have the account number of the ups account used to pay for the shipping of the check.

Company: Acument Global Technologies / Flexalloy Inc
Country: USA
State: North Carolina
City: Charlotte
Address: 3000 Cross Point Center Lane. Suite F
Phone: 7045983539

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