- Report: #773092
Report - Rebuttal - Arbitrate
Complaint Review: Dennis Hunt Shopper scam
Dennis Hunt Shopper scam1005 Waugh Dr Suite B Houston, Texas United States of America
Dennis Hunt Shopper scam Raz Focus Company Money order scam. Mailed to me via FedEx Houston, Texas
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This happened for 5 days straight. I thought I was going somewhere with this until friday afternoon the 2 checks on monday were returned to the bank, at this point the other money orders were to follow, now totaling $10,000 negative in my account. completely drained and overdrawn. I've never been so sick, and upset.
How is this to be fixed? How do you overcome this with the bank? Is there any way this can be written off by the bank? They are the one who cashes the money orders. Where is the security measures? How come I'm punished for following instructions to what I thought was legit?
This report was posted on Ripoff Report on 09/04/2011 09:23 PM and is a permanent record located here: http://www.ripoffreport.com/r/Dennis-Hunt-Shopper-scam/Houston-Texas-77019/Dennis-Hunt-Shopper-scam-Raz-Focus-Company-Money-order-scam-Mailed-to-me-via-FedEx-Houst-773092. 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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