• Report: #987878

Complaint Review: Duffers Oursourcing LLC

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  • Submitted: Thu, December 27, 2012
  • Updated: Mon, January 28, 2013

  • Reported By: DBAKER — Hickory North Carolina United States of America
Duffers Oursourcing LLC
345 Park Avenue New York, New York United States of America

Duffers Oursourcing LLC Paul Whitney Bogus Cashiers Check off of San Diego County Credit Union New York, New York

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I received a check for $2130.00 by overnight FedEx package that looked legitimate.  But nothing is free, especially a $2130.00 check.  I did a little research on line and realized I was not the only one who received a bogus check.  I also called the San Diego County Credit Union in San Diego, CA @   1-877-732-2848 to confirm it was a bogus check, and sure enought they did confirm it was a bogus check.  If you look at the address of the bank is the next clue; the address on the check is 8545 Sequence Drive, in San Diego.  The actual address confirmed by the Credit Union itself is 6545 Sequence Drive in San Diego.  It is a legitimate bank just not a legitimate check.  Also on the FedEx label it has the name of Ken Williams at 345 Park Avenue, New York, NY 10154.  I am also notifying FedEx that their name is also being used in this fraud game too. [continued below]....
..... 

The paper that came in this official package from FedEx states: This payment is sent to you on behalf of Paul Whitney for Duffers Outsourcing LLC.  Please check your email for instructions.
Voice 914-514-7429 (which only give you an answering machine)
Text 646-450-3892

Beware of this matter, after checking the email they are trying to get you to send them money after you cash this check.  But by the time you follow his instructions you have already sent them real money.

This report was posted on Ripoff Report on 12/27/2012 07:23 PM and is a permanent record located here: http://www.ripoffreport.com/r/Duffers-Oursourcing-LLC/New-York-New-York-10154/Duffers-Oursourcing-LLC-Paul-Whitney-Bogus-Cashiers-Check-off-of-San-Diego-County-Credit-U-987878. 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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