- Report: #939614
Report - Rebuttal - Arbitrate
Complaint Review: Groupe Ekash Corp
Groupe Ekash Corp1610 Sherbrooke West Montreal, Quebec United States of America
Groupe Ekash Corp Kingsley Whyte, Eno Iyanam Fake cheques Montreal, Quebec
*Consumer Comment: Another evidence of fraud
*UPDATE EX-employee responds: BS Attorney threats!!!
*Author of original report: Resolved
*Consumer Comment: File a police report
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When we finally recieved the first payment the cheque was returned from the bank NSF, and untraceable. Upon closer inspection it was written against a bank in Barcelona which doesnt exist. When the individuals in question were informed of this they wrote a second cheque for the camp. This time it was drawn against a Wells Fargo bank, and the routing number was for a different bank entirely. By the time this came back we asked for cash to cover the costs of the camp. They asked if they can send a wire transfer and we insisted on cash only. They left that day and never returned.
Both cheques were written from the company Groupe Ekash Corp.
The address they provided as a home address was fake.
The telephone numbers are from pay-as-you-go burner cell phones, which were long since disconnected.
They will not respond to email requests.
They left our non-profit community centre owing a bill of $1320. This represents 8 weeks of camp, and by losing this money it will cut our finances such that we may not be able to offer free weeks of camp for underprivelaged children in 2013.
If you encounter these individuals please use caution, there are other reports of them using fake cheques in the area.
This report was posted on Ripoff Report on 09/11/2012 11:48 AM and is a permanent record located here: http://www.ripoffreport.com/r/Groupe-Ekash-Corp/Montreal-Quebec-/Groupe-Ekash-Corp-Kingsley-Whyte-Eno-Iyanam-Fake-cheques-Montreal-Quebec-939614. 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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