Merdox US Ltd
Consumer Report

This is same complaint with the other.
Martin Ward and Sonya Cross was the two people I corresponded with. They deposited $2.200.00 & $2,100.00 to my bank account and told me to western union 2,146.50 with debit card, and money gram $1,968.60 with cash before 1:00pm and I can keep the oth yetommission, than after 2:00pm they went and didn't reverse the $4.3oo yet and reported it fraud so the bank give them the money back and held me liable for the entire amount of the deposit. This is definitely a scam and the most I have collected about them is they call from a NY number and they might be someone that work for the bank because they know the rules of ach credit, and most up right citizens might not know!!!

Company: Merdox US Ltd
Country: USA

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