- Report: #555079
Report - Rebuttal - Arbitrate
Complaint Review: Roman Hossain
Roman Hossain400 MacArthur Blvd Irvine, California United States of America
Roman Hossain - East Asian Trading Fund $5,00 in NSF Checks Irvine, California
*Consumer Comment: $10,000 HIT
*Consumer Comment: $10,000 Reward for Getting these guys
*UPDATE EX-employee responds: Some more people for you to check out!
*REBUTTAL Owner of company: Information you need
*UPDATE EX-employee responds: More info
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We begain doing business with the individual on or about 11.-20-2009 and he issued us a check using Plimus. This check was good and we received our paymetn as expected on December 15 from Plimus.
He ordered a little over $6,000 in subsequent orders which were returned to us beginning exaclty 30 days after the online check was issued through Plimus as NSF checks. I do not know how his bank could wait for 30 days before notifying us that the checks wer NSF. For this reason I would not only advise you to very wary of doing business with him. He advertises all types of HYIP accounts on different sites including Craigslist and Backpage. I would also be very hesitant to us Plimus for a payment vendor since they did not make us aware of this for 30 days and also because they refuse to give any information such as bank account and routing so we can pursue legal action agains this individual.
To date today 1-15-2010 $4,700 of the $6,000 has been returned to us as NSF checks.
This report was posted on Ripoff Report on 01/15/2010 12:24 PM and is a permanent record located here: http://www.ripoffreport.com/r/Roman-Hossain/Irvine-California-92602/Roman-Hossain-East-Asian-Trading-Fund-500-in-NSF-Checks-Irvine-California-555079. 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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