• Report: #919242

Complaint Review: Florida One

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  • Submitted: Sun, July 29, 2012
  • Updated: Sun, July 29, 2012

  • Reported By: Frank — Tucson Arizona USA
Florida One
1680 Michigan Ave. Miami Beach, Florida United States of America

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: http://www.ripoffreport.com/r/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.

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