- Report: #898242
Report - Rebuttal - Arbitrate
Complaint Review: Ryan Hulin
Ryan Hulin7696 Patterson Rd Beaumont, Texas United States of America
Ryan Hulin Sent Me Fraudulent Money Orders Cost Me $2000.00. Beaumont, Texas
*Consumer Comment: Thanks for the great advice DUH
*Author of original report: Re: Ryan Hulin
*Consumer Comment: duh
My wife had been expecting an insurance payout from a company in Texas from the passing of her father in 2010. She received a flat rate USPS mailer with a "Click-N-Ship" label from Ryan Hulin, in Texas. This mailer contained two USPS money orders for $998.00 each. (Two dollars under the USPS limit.) We took them to my bank to cash them since they had her name and address as the payee and "dividend" written on them. It took the bank some time to cash the money orders while we were in the drive through so, we assumed the bank had called them in to verify them. Also, we assumed they would check to see if there was any kind of security within the money orders themselves to make sure that they were legitimate as well. By the way, this is Citizen's National Bank in Paintsville, KY, cashed them...just to swerve any locals away from them.
About a week later, I just found out that these money orders were not real. They were actually only a scam. We thought that we had just been blessed with the payoff from an insurance policy because we used the money to pay some bills. Now, we owe the bank $2000.00. I don't even know how I am going to pay them back now. It turns out that the bank even bother to check them when we cashed them.
This report was posted on Ripoff Report on 06/15/2012 05:58 PM and is a permanent record located here: http://www.ripoffreport.com/r/Ryan-Hulin/Beaumont-Texas-77705/Ryan-Hulin-Sent-Me-Fraudulent-Money-Orders-Cost-Me-200000-Beaumont-Texas-898242. 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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