A Botley Consulting Inc
Alexander Botley, Leroy Davis and Assay Guyton Secret shopper for Western Union and Money Gram - $2300 I paid in transfers and their check did not clea
- 12-19-2012
- 26
Contacted me on 12/4 about becoming a secret shopper for western union and money gram. I was asked for my name and address and age to be considered. I then received a check in the mail for $2300.00 on 12/15. Deposit in my account and unfortunately i thought it cleared when it did not, and i wired money from money gram at the walmart store 1844 to leroy davis, 211 brickell ave, suite 2100, miami florida 33131 - 41059178 - transfer #
I then wired money from western union at the rite aid #02707 to assay guyton, 18857 sw 117th avenue, miami, fl 33177 - transfer # 8606132794
Both transactions were for $1000.00
I sent alexander an email the i completed everything and he emailed me back that he was sending me another assignment.
My bank then called me and told me the check i deposited was returned and it was a scam. They freezed my account.
Alexander never returned my calls or emails.
I have all my copies if you need me to fax or scan
Company: A Botley Consulting Inc
Country: USA
State: Virginia
City: Manassas
Address: 8176 Peakwood Ct Apt 2
Phone: 7864633349