Complaint Review: Florida One - Miami Beach Florida
- Florida One 1680 Michigan Ave. Miami Beach, Florida United States of America
- Phone: 3055177300
- Web: www.itdac.com
- Category: ORGANIZED CRIME
Florida One Metrolift Payroll CCD Miami Beach, Florida
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Florida One , a scam business operating out of Miaimi Beach, Florida using a company named METROLIFT Payroll CCD deposited into my account $9K with instructions of some Daniel Long to remove the $8700 from said account and send that money into tow payments to two different addresses in Kieve Urkraine. Metrolift Payroll thjrough Daniel Long,immediately after I had send the money through a MoneyGram from WalMart, removes the same ACH of $9K from my account making my account $8700 short. Chase made a mistake by granting this reversal of this ACH and should have contacted me BEFORE the reversal ACH happened. This makes CHASE an intrical part of this scam,. Presently the scammers are using this identical scam to scam other un-suspecting unemployed people in this country.
This report was posted on Ripoff Report on 07/29/2012 01:18 PM and is a permanent record located here: https://www.ripoffreport.com/reports/florida-one/miami-beach-florida-33139/florida-one-metrolift-payroll-ccd-miami-beach-florida-919242. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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