Ul international services
Consumer Report

Miscellaneous

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
  <     >  

RELATED COMPLAINTS

Sunbridge SurveyPro
Sent me a check for $4,995.00 to be deposited into my bank account, check was a fraud

C.T.l. Community Trust, Inc
Fraudulent Check, Fraudulent Grant Rip-Off

Jennifer & Steven Voight
Consumer Report

Visa Rushcard
Unprofessional, never call you back, never deposited a check sent to them

MS (Secret Shopper) Position
Consumer Report

Shopping Feedback Inc
They sent me a check to be deposited and to have me keep $300 for myself. It asked me to shop at places and do a Western Union, Money Gram

Dewitt Franchise
MONITORING & RESEARCH SERVICES Part time position, salery will be increased to $600.00 per week for the first 3 months

Bank of america fraud department
Nora, tom they took my direct deposit held it, only owed bank 105.00 plus 10.00 they have managed to take over 400.00 of my account and still have a hold on my funds each day they keep adding the same 105.00

Quest Research Group
Consumer Report

M&M Lighting Inc
Consumer Report