Wongdickson58@yahoo.com
Consumer Report

Miscellaneous

Contacted to perform at an upcoming event. After several emails he gave me address, time and requirements. I quoted fees. Said he was in China, moving back to U. S (again gave me address, local to me in Las Vegas, NV). Party was to celebrate his return and birthdays. He accepted quoted fees and offered to send me 50% deposit of $450 to be sent by his 'agent' in Delaware, USA. I received two USPS Money Orders $950 each. I sent him email explaining his 'error'. He asked to to send back balance less my $450 deposit via Western union. Upon notice by my bank that the MO's had cleared I returned the fees to him as requested, less my $450. I emailed him to followup on event date and time, he responded (he had accepted the returned funds 2 days prior)
6 days later my bank notified me that the MO's were fraudulent and they removed the previously deposited funds from my account leaving me in the negative. Note that he maintained contact after all was said and done. A perfect fraud from beginning to end. My bank said there is nothing I can do. They are not responsible.


Company: Wongdickson58@yahoo.com
Country: USA
  <     >  

RELATED COMPLAINTS

Online-DataEntry.com
HENRY WALKER Sent 2 Ace Check Cashing money orders for $955.00 each. I deposited the money orders and the bank cleared them the following day. 1 week later my bank returned the items due to them being altered they

Manuel Acosta Jr./Previously known as Joseph Wood/Previously known as Mark Scott
Consumer Report

Brian Heather - Service Monitor Secret Shoppe
Consumer Report

Patricia Mason aka Patricia Marschall
Consumer Report

Dianespeer@yahoo.com
Consumer Report

Wachovia Bank
RIPOFF Unwarranted Overdraft Fees

Hilarry and Banks Lighting Inc./bhlighting.com
Betty Callegan, bhlighting.com, calleganbetty@yahoo.com / bhlighting.com Betty Callegan, bhlighting.com, calleganbetty@yahoo.com Internet

Citizens Bank
Cleared pending items on my account and charged me fees for items that were actually cleared on the said day nationwide

Wachovia Bank
Wachovia overdrafts after atm dispute

Tina Howard / TN Fabrics And Textiles
Sent me COUNTERFEIT MONEY ORDERS, bank account is on hold because of them