• Report: #982645
Complaint Review:

A Botley Consulting Inc.

  • Submitted: Sat, December 15, 2012
  • Updated: Sat, December 15, 2012

  • Reported By: Checkthisout — Louisville Kentucky United States of America
A Botley Consulting Inc.
301 2nd South St Internet United States of America

A Botley Consulting Inc. Space Coast Credit Union ,SCAM, Fraud Check, Internet

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I had received an email stating to be a "Secret Shopper" and to earn money on each job title assigned. I believed it and went through with the process because it sounded legit. It was about 2 weeks later I received a Express Mail Package from United States Post Office.

 Inside of this package was a check from Space Coast Credit Union for $2,331.00. Details for job were included and was told to deposit check immediately and the remainder was my profit. Which was going to be $331.00 and the 2,000 was going to be for job assignments for Western Union and Money Gram.

They wanted me to give each location a $1000.00 and send it to 2 different addresses. Both addresses were located in Miami Florida. If I would have done so and deposited into account, they could have took my money in bank account.

I think that this is really crooked and something should be done about it. For one the check is real and that makes it look very realistic and legit. Thank Goodness I did not go through with it, due to this website. So be very careful and watch what you do, especially online. 

This report was posted on Ripoff Report on 12/15/2012 05:54 PM and is a permanent record located here: http://www.ripoffreport.com/reports/a-botley-consulting-inc/internet/a-botley-consulting-inc-space-coast-credit-union-scam-fraud-check-internet-982645. 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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