- Report: #621348
Complaint Review: Merchant Express - Craigslist SCAM
| Merchant Express - Craigslist SCAM 20 Trafalgar Square
Nashua, New Hampshire United States of America |
|
Merchant Express - Craigslist SCAM Sent my Tracking Number to Merchant Express for Verification, and still haven't received my $730. Nashua, New Hampshire
*Consumer Comment: To the employee
*UPDATE Employee: Wrong Merchant Express Company
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This report was posted on Ripoff Report on 07/08/2010 12:10 AM and is a permanent record located here: http://www.ripoffreport.com/r/Merchant-Express-Craigslist-SCAM/Nashua-New-Hampshire-03063/Merchant-Express-Craigslist-SCAM-Sent-my-Tracking-Number-to-Merchant-Express-for-Verifi-621348. 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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Search Tips#1 Consumer Comment
To the employee
AUTHOR: KitKat44 - (United States of America)
SUBMITTED: Thursday, February 03, 2011
This sounds like a variation on the 419 scam, they often use legitimate business names with fake contacts in their scam. I'm sure any intelligent person is aware of this and that your business is not affiliated with the scam.
#2 UPDATE Employee
Wrong Merchant Express Company
AUTHOR: Tanya hannon - (U.S.A.)
SUBMITTED: Wednesday, February 02, 2011
This person who filed this report is not reporting this accurately. The company in complaint is Merchant Express Money Order. Our company is Merchant Express, www.merchantexpress.com - we setup merchant accounts and have an A+ rating with the BBB. This person listed our company and used our NH address, which is incorrect.
Wrong company!

