- Report: #318701
Report - Rebuttal - Arbitrate
Complaint Review: Mita Ganesh
Mita GaneshLawrenceville, GA 30042 USA Lawrenceville, Georgia U.S.A.
Mita Ganesh check fraud using moneygram / western union by phony buyers for items you sell online Lawrenceville Georgia
A business' first
line of defense
on the Internet.
If your business is
willing to make a
Click here now..
He then wrote several emails carefully describing how I was to cash the check he mailed, then take my share out of it plus $50 for the "inconvenience" and wire the remainder of the check to the fake shipping company called Mita Ganesh in Georgia (firstname.lastname@example.org). The check was for $1500!
I brought the check to the local police who determined it was in fact a fake check. The routing numbers on it where most likely real, so most banks are likely to cash it, then it comes back and the person who cashed it is responsible for repaying the amount. This is why the scam lackey requests that you wire the money as soon as it is cashed; so you don't have the cash anymore once the bank comes back for you to pay up.
The bogus check I received was marked as a certified check from Ameritrade Corporate Services, Omaha, NE. The check was mailed from Newark, NJ, with a return address on it in Sandy, OR. -- this scam is all over the place, watch out.
This report was posted on Ripoff Report on 03/17/2008 02:02 PM and is a permanent record located here: http://www.ripoffreport.com/r/Mita-Ganesh/Lawrenceville-Georgia-30042/Mita-Ganesh-check-fraud-using-moneygram-western-union-by-phony-buyers-for-items-you-sell-318701. 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.
If you would like to see more Rip-off Reports on this company/individual, search here:Search Tips
In order to assure the best results in your search:
- Keep the name short & simple, and try different variations of the name.
- Do not include ".com", "S", "Inc.", "Corp", or "LLC" at the end of the Company name.
- Use only the first/main part of a name to get best results.
- Only search one name at a time if Company has many AKA's.