Ul international services
Consumer Report
- 09-01-2011
- 8
I was selling my rims on craigslist.com for $400. I recieved very business fromal emails from a "nick" offering me $450, $400 for the rims and $50 for my hassel of deducting my $450 from the check sent to me via overnight fedex mail for $2,733, and sending the rest back to a different mailing address in san diago ca. To a "selena boyd". So i deposited the check in my bank thinking that a my bank would detect if the check was indeed fraud, but instead of taking the 3 days to check, they deposited it straight into my account and i took it out a couple days later to money gram the $2,243 remainder to the address in san diago, ca. I mailed this from wal mart. Next day i get a call from the bank proclaiming my account, which was positve $643 (before the check was involved), is now at a negative $2,700. I filed this claim with as many places as i could, i hope to beat this guy at his own game. Please help, any advice on if i can reclaim that money on my taxes?
Company: Ul international services
Country: USA