RazFocusCompany,RazorFocus,Adam Mason,[email protected] Hunt
Queja 16602 Detalles

  • Fecha cuando ocurrió 08/30/2013
  • Daños Reportados: $0.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Same story here: a guy named adam mason, [email protected] says he's traveling to new york with 2 sons. wants private yoga lessons. got my name of a yoga alliance website. wanted to send payment in advance. received 2 moneys orders for WAAYYY over the amount. 2 USPS money orders for $870 each, total $1740. informed him of over payment. He said wrong money orders were sent to me. go ahead and deposit and i can just pay him the difference. The fake money orders were sent by were sent by Dennis Hunt. RazFocus Company, 209 10th Ave. Nashville, TZ 37203. The scam is described above. they hope you deposit them and withdraw money before they bounce. then give them the extra cash. Sorry but who would be foolish enough to do that. I took them to my local post office to turn in to a supervisor. But I think it is better to call USPS Inspection Services at 877-876-2455. I spoke to a live person there. They were totally familiar with the scam. I filled out a mail fraud complain just to have a record of everything. Don't fall for it!

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Comentarios

  • LVB
  • LVB SBID #45cf300a3c
  • Publicado 10/06/2013
  • The police are in on it too. Just take it down to your local police dept. Try not to handle the checks as there are fingerprints for forgery and intent to defraud.
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Resumen del Perfil de la Empresa

  • RazFocus Company logo

EstadÌsticas de la Empresa

  • Queja Contra RazFocus Company
  • Quejas Presentadas: 16
  • Daños Reportados: $50,175.00
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