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  • Report: #984629

Complaint Review: A Botley Consulting Inc

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  • Submitted: Wed, December 19, 2012
  • Updated: Wed, December 19, 2012

  • Reported By: Anoymous — Toms River New Jersey United States of America
A Botley Consulting Inc
8176 Peakwood Ct Apt 2 Manassas, Virginia United States of America

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 clear Manassas, Virginia

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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

This report was posted on Ripoff Report on 12/19/2012 06:03 PM and is a permanent record located here: http://www.ripoffreport.com/r/A-Botley-Consulting-Inc/Manassas-Virginia-20111/A-Botley-Consulting-Inc-Alexander-Botley-Leroy-Davis-and-Assay-Guyton-Secret-shopper-for-984629. 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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