- Report: #821820
Report - Rebuttal - Arbitrate
Complaint Review: Scott Pruchnicki
Scott PruchnickiFlex-N-Gate Forming Technologies Clinton Township, Michigan United States of America
Scott Pruchnicki Rickey Hassell Craigslist Scammers - Fraudulent Check Issuers Clinton Township, Michigan
*Consumer Comment: I Cannot Believe This!!!
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He said he needed me to pay his company manager that goes by the name of Rickey Hassell $1580 as soon as I deposit the check. When I received the check in the mail I immediately called the company listed on the check which turned out to be Manheim Auto Auction out of Lakeland, Florida. The company said the guy had been writing these fraudulent checks and using their company info and that they have been investigating the case for awhile now. So I was curious who this Rickey Hassell guy was so I looked him up on facebook and sure enough there was a Rickey Hassell out of Clinton Township, Michigan. [continued below]....
The scam was that I deposit the fraudulent check and because it is linked to a business bank account it will clear for about a week, but before the week is up I was to western union Rickey Hassell the $1580, and after a week the company would report fraud and I would get charged back $2400 on my bank account leaving me broke and the police would put me in jail for check fraud, and after that the criminal Scott Pruchnicki and Rickey Hassell would have got away with the crime.
I advise anyone who is getting emails from firstname.lastname@example.org or dealing with someone by the name of Scott Pruchnicki and Rickey Hassell to discard any business you have with them and report them to IC3.gov.
This report was posted on Ripoff Report on 01/12/2012 02:03 PM and is a permanent record located here: http://www.ripoffreport.com/r/Scott-Pruchnicki/Clinton-Township-Michigan-48038/Scott-Pruchnicki-Rickey-Hassell-Craigslist-Scammers-Fraudulent-Check-Issuers-Clinton-To-821820. 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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