I was selling puppies on the internet I receied 2 checks we put them in the bank, the next day they were posted, the next day the money was available.Checks total was $6800. They never said a word to us. The checks were out of state.
Now we never kept that much in the bank wr don't have that much. Since then I have received$12800 . Then they called after I took the money out of the account and a said they were frauds. The checks came from Suntrust Bank, 14425 Miramar Pkwy Miramar, FL. 33027. Phone # 954-432-6085. They also have Batchgrc Wireless, 11551 circle, south Miramar, Fl. 33025.
The bank told me they were frauds and they can not trace them. The bank said I am responsible for $4500 and some odd cents. I call there fraud department I said I had proof that the money was available. They told my husband the reason they did that because we have been consumers for long time, but they know we never have that kind of money in our account.
The guy from the fraud department said you have proof, but would say no more. The general public does not know how long a check takes to clear. Or to tell if it is a fraud. They should of held the money until they fround out. Is there any way that I can fight this?
I have tracked down the one, I have his IP address, the other one work for google. The FTC, FBI, Federal Marshall office out of detroit. I have not heard from any of them. The loclal police depart will not return my phone calls The one guy claims to be deaf. I ask the government if they could get a phone line and see if they could trace the call
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