Complaint Review: A Botley Consulting Inc - Manassas Virginia
- A Botley Consulting Inc 8176 Peakwood Ct Apt 2 Manassas, Virginia United States of America
- Phone: 786-463-3349
- Web:
- Category: Consumer Services
A Botley Consulting Inc Alexander Botley, Leroy Davis and Assay Guyton Secret shopper for Western Union and Money Gram - $2300 I paid in transfers and their check did not clear Manassas, Virginia
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CONTACTED ME ON 12/4 ABOUT BECOMING A SECRET SHOPPER FOR WESTERN UNION AND MONEY GRAM. I WAS ASKED FOR MY NAME AND ADDRESS AND AGE TO BE CONSIDERED. I THEN RECEIVED A CHECK IN THE MAIL FOR $2300.00 ON 12/15. DEPOSIT IN MY ACCOUNT AND UNFORTUNATELY I THOUGHT IT CLEARED WHEN IT DID NOT, AND I WIRED MONEY FROM MONEY GRAM AT THE WALMART STORE 1844 TO LEROY DAVIS, 211 BRICKELL AVE, SUITE 2100, MIAMI FLORIDA 33131 - 41059178 - TRANSFER #
I THEN WIRED MONEY FROM WESTERN UNION AT THE RITE AID #02707 TO ASSAY GUYTON, 18857 SW 117TH AVENUE, MIAMI, FL 33177 - TRANSFER # 8606132794
BOTH TRANSACTIONS WERE FOR $1000.00
I SENT ALEXANDER AN EMAIL THE I COMPLETED EVERYTHING AND HE EMAILED ME BACK THAT HE WAS SENDING ME ANOTHER ASSIGNMENT.
MY BANK THEN CALLED ME AND TOLD ME THE CHECK I DEPOSITED WAS RETURNED AND IT WAS A SCAM. THEY FREEZED MY ACCOUNT.
ALEXANDER NEVER RETURNED MY CALLS OR EMAILS.
I HAVE ALL MY COPIES IF YOU NEED ME TO FAX OR SCAN
This report was posted on Ripoff Report on 12/19/2012 06:03 PM and is a permanent record located here: https://www.ripoffreport.com/reports/a-botley-consulting-inc/manassas-virginia-20111/a-botley-consulting-inc-alexander-botley-leroy-davis-and-assay-guyton-secret-shopper-for-984629. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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