- Report: #1159154
Report - Rebuttal - Arbitrate
Complaint Review: ISSC Management, Inc
ISSC Management, Inc120 lakeside avenue seattle, Washington USA
ISSC Management, Inc IADC, Mindy Foren, Williams Hawks -sent bad check for item on craigslist; asked to send money back western union bc assistant made check out for amount greater than asking price by mistake- seattle Washington
*Consumer Comment: Scam has been around for years..
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I listed an item on craigslist. A user sent check via fedex from a company, legitimate it seemed, and it was a printed check. Not hand-written. He then asked that I go to Western Union to send cash back immeidately, fearful I would steal his money. He claimed his assistant wrote the check for incorrect amount. I deposited check into my bank, because I did not believe him and he texted/emailed daily awaiting a response that check had cleared.
When the check seemed to clear I withdrew the amount and nearly sent it western union. I checked my account again (the bank teller said it seemed to have cleared- Wrong!) and found that the bank had charged for me "return item chargeback." The check was fraud.
I asked the person, who calls himself Williams Hawks via email, to send an address where I can "overnight" a personal check to him instead. He would not respond, but in a business-like manner insisted I drop it off via Western Union.
He texted me many times until I would respond. I did not send the money. Be careful!
This report was posted on Ripoff Report on 07/02/2014 03:25 PM and is a permanent record located here: http://www.ripoffreport.com/r/ISSC-Management-Inc/seattle-Washington-08122/ISSC-Management-Inc-IADC-Mindy-Foren-Williams-Hawks-sent-bad-check-for-item-on-craigs-1159154. 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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