Mohdib00@aol.com
Consumer Report

Miscellaneous

Hartamas Apartments Inc sent me a Letter of Employment to collect rents. Then sent me a FED EX overnight with a check for $4,000 to deposit in my checking account. The check was delivered 3/10. When I deposited the check I informed the contact by the name of Mohd Ibrahim, the check would need to clear my account, before I would take any action. The telephone number used by Mohd was 469-567-9868. This man called me several times a day to see if I had the funds available. I was to be paid $3,000 per month plus commissions. I was contacted today by my bank that the check was fraudulent.


Company: Mohdib00@aol.com
Country: USA
Phone: 4695679868
SUBMIT A COMPLAINT
  <     >  

RELATED COMPLAINTS

Netchoice Consumer Research Group
Mistery shopper

Netchoice Consumer Research Group
Counterfied check

MCS Group Inc
Consumer Report

Accurate Service Shopping Insite
Bad service

Mark Anthony Brands
Ripoff Scam wanted me to cash check for $3,477.57 and send $2,600 for "processing fees"

Trustnet Financial Express
Steve Brown Sent me a fraudulent check, deposited it to my acct like instructed in letter. Bank of America closed my acct

Pentagroup Financial
Ripoff, we called & cancelled post-dated check, which they okayed and they still sent it thru our bank, messing up our account

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

Adam & Co, Adam Rustum Bin Mohd Ibrahim
Consumer Report

National Lottery Promotion
Consumer Report

SUBMIT A COMPLAINT