• Report: #1013412

Complaint Review: Mark Douglas / Basil D Drake / Anthony Riley/ Terri Smith/ AMP Global Clearing LLC.

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  • Submitted: Wed, February 13, 2013
  • Updated: Wed, February 13, 2013

  • Reported By: rhiannon — Broken Arrow Oklahoma United States of America
Mark Douglas / Basil D Drake / Anthony Riley/ Terri Smith/ AMP Global Clearing LLC.
121 Park Ave, #695, New York, New York United States of America

Mark Douglas / Basil D Drake / Anthony Riley/ Terri Smith/ AMP Global Clearing LLC. Basil D Drake Scammed by Careless Cons New York, New York

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I have puppies that i added online for sell to a website called puppufind.com and i recieved a email and a txt from a potential buyer, Mark Douglas and one from Terri Smith, they both issued out a cashiers check and i added it to my account. The Bank teller assured me that the money was available and i continued to go through the process of getting the remainder balance sent  to the people that were to pick up the puppies. The next morning i go to make a purchase and ended up without any funds in my account...I immediatly went to the bank to check on the available funds, turns out niether one of the checks had cleared and i was  -$2100.

The package was sent from:
9629 Manager
Extended Stay Hotels
945 Bridgeport Ave
Shelton, CT 06484

Company name on the chasiers check:
AMP Global Clearing LLC.
221 N LaSalle St ., 24th Floor
Chicago, IL 60601

Names of the People that are invovled in the scam:
Terri Smith, Anthony Riley, Mark Douglas, and Basil D. Drake

This report was posted on Ripoff Report on 02/13/2013 07:15 AM and is a permanent record located here: http://www.ripoffreport.com/r/Mark-Douglas-Basil-D-Drake-Anthony-Riley-Terri-Smith-AMP-Global-Clearing-LLC/New-York-New-York-10017/Mark-Douglas-Basil-D-Drake-Anthony-Riley-Terri-Smith-AMP-Global-Clearing-LLC-Basil-1013412. 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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