Complaint / review text:
They sent me a fraudulant check for 1750 with these instructions:
Dear Potential Shopper,
This is to inform you that a sum $1,750.00 has been donated from one of our clients toward the new foundation motherless babies home in Quito, Ecuador and the parcel has been mailed to you via FedEx. Here is the confirmation tracking (800953466233). You are required to use this fund for your research work within 48hours upon receiving your parcel. Below is your assignment break down:
WESTERN UNION RESEARCH WORK
1. How fast and efficient is the Western Union money transfer service?
2. How long does it take you to have the funds wired?
2. Is the senders request form too short or Long?
4. Is the neighboring environment safety for handling cash?
5. Where is the Western Union Located? General Comment...
You will pose as a potential customer when you intend to send the fund Western Union payment to your relative in Quito, Ecuador and you should remember that all your activities is confidential and don't allow the third party to know who you are and this scenario will enable you to gather a full detail opinion report on the Financial service (WU)
Break Down Expenses:
Probational Training Assignment Fund For You&$350.00
Western Union Service Charges&$125.00
Fund Donated to Motherless Babies Home - $1275.00
Western Union Receiver:
Motherless Babies Representative Information:
First Name: ALASANA
Last Name: KASSAMA
City: Quito, States: Pichincha, Country: Ecuador
N. B: kindly get back to us via email with western union transfer code as soon as you complete the assignment.
Sender name:... Sender location:... Transfer code:
And this after:
FedEx Tracking: 800953466299
I had not seen this email until after borrowing $2000 against this check. I told them I was turning them into the fraud investigators and they told me to die, commit suicide, hang myself.
The company name on fed ex package is stub hub add. Is 14034 SW 54 st Miami, FL 33175
Wells Fargo has posession of the actual check which they stole kraft foods info and printed a new check.