• Report: #459349

Complaint Review: Aggregate Merchants

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  • Submitted: Sunday, June 07, 2009
  • Posted: Sunday, June 07, 2009
  • Reported By:Ashland Ohio
Aggregate Merchants
9030 W. Sahara Ave., #131 Las Vegas Nevada 89117 U.S.A.

Aggregate Merchants - Harold Jamesin Department Of Finance Money scammers through postal service. Las Vegas Nevada


1Author 0Consumer 0Employee/Owner

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Aggregate Merchants sent me a form along with a check for four hundred fifty eight thousand, three hundred eighty nine dollars which I can cash as long as I send them a total of twenty seven dollars and sixty seven cents to transfer the funds for me.

This is down right rip off and taking advantage of the current economic situation. How many people got all excited to think they would recieve these funds if they sent in the payment for it?

This company needs to be stopped like today from pulling this fraud on people who are finanancially hurting today. My motto is if it sounds too good to true then it probally isn't, but then in today's world too many people are desperate and will believe anything that sounded as good as this letter.

They send you a copy of the check and yes it looks so good and I can see innocent trusting people falling for it.

They make it look so real they even give you a case number on your return envelope. If they don't have the funds to pay out then they should not be taking money from people.

It reminds me of the stuffing envelopes for big money which I found from personal exsperience it was a 100% scam and they only took me for fifteen dollars but imagine what that would today. All I recieved in that scam is how to place an ad just like they did to get people's money.

Steven p
Ashland, Ohio
U.S.A.

This report was posted on Ripoff Report on 6/7/2009 9:03:03 AM and is a permanent record located here: http://www.ripoffreport.com/bbb-better-business-bureau/aggregate-merchants/aggregate-merchants-harold-4bx39.htm. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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