Report: #1058900

Complaint Review: Data 2Logistic

  • Submitted: Thu, June 13, 2013
  • Updated: Sat, June 15, 2013
  • Reported By: Foster65 — Pittsburgh Pennsylvania
  • Data 2Logistic
    4130 Metro parkway
    Ft Meyers , Florida

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 On June 7th 2013 I received a check No 497621 which I made a copy of before I took it to the bank to be deposited into my acct. from the corporation Data 2 Loistics located at 4130 Metro parkway, Ft Meyers, FL 33916. Phone number 239-936-2800  which you can never get anyone on the phone to speak with.  The check is is suppose to be drawn of  Comerick Bank 101 N Main St Ste 100  Ann Arbor, MI 48104  phone number 734-930-2457  or 1-800-266-3742  I spoke to an acct rep on Wednesday June 12 th  he stated that there is acct list with acct no 2176997647  and routing number 072404786 but he said he could not verify the check or give me name on the acct to me. I explained my situation to him about the bad check but he only would tell  me that the  someone does have acct with the acct number I have listed here The check was supposed to be authorize to be paid to me  by an Lawyer by the name of Greg Morgan located 185 Madison Ave suite 1602 New York, New York 10016. [continued below]....

..... phone number 212-810 6572 his email address is he is supposed to be a Attorney representing a client by the Name of Fernando Delgado which is current away in India  Phone number 011 919958315278  that I had met on the internet and had a relationship with for 9 month now. Now Fernando Delgado authorized His Lawyer Greg Morgan to issue me a check to deposit in my bank so that I could help him leave India to come be with me in Pgh, Pa. Now I recieved the check on Friday June 7th 2013 and deposited in my account then the fund were to be given to Morgan to expidite funds to Fernando so that he could leave India. The Lawyer Mr. Morgan for some very odd reason kept insisting that I open an bank acct with Chase Bank. So that he would be the only one to have sccess to the funds. But Fernando inssisited that I put the check in my personal acct and withdraw all the funds and send hime $2000. dollars so he could pay for his plane ticket. he want the fund to be sent by Western Union. Now I did go to western union  2 times but because I began to feel un easy I quickly contacted western union and canceled both transaction When I told Fernando Delgado that the check had bounced and over drawn my acct Heclaims that Because of some one that is a Manager Named Mr. McMacy did not sigh the check is the reson why the check bounced But Everyone know that no bank would allow anyony to deposit a check without the check being endorsed which it was but not by anyone named Mr. McMackey. Because at this curent time my bank acct is over drawn for the sum of the check of 9029. 10  which includes the over draft free the total amount of the original check was for 9700.10 but thank goodness that I did let the 2000 dollars leave via of western union. my issue is now all thoug I have the bulk of the fund in cash sitting in my other personal bank acct is that because I reall felt like the check was legit I  end up using a few about 400 dollars with my own regular funds to pay some of my household bills. so now I have to replace those funds to give back to the bank. I did speak with the bank where my acct is over drawn. and explain to them that I do have the bulk of the funds to return to them. But would have to make arrangements with them to get them the rest in order to put my acct back into the positive status. Now in the mean time The Attorney Mr. Morgan claims that I should depoisit the funds into his personal acct with chase bank. Acct name stercoll bank name Chase Bank No. I did not list the acct number here because I want to be carefull not to jepordize any pending case that I will have against allinvolved parties. Mr. Morgan kept stating that I'm liable for these funds even tough my bank told me on June 13 2013 that the funds were not available to pay the check in the first place. I know at this point not to trust neither The Lawyer or Fernando Delgado because if I give either of them any of these funds I would never see the money again. any be stuck owing my bank all the money because of the bad check that was written to me. And another very thing is that Fernando has his Lawyer's personal banking info??? I never heard o a client having his Lawyer personal bank acct info before?? So now I know that something is not right here. And I'm not releasing either one of them any of these funds. The only party that has the right to these funds is bank. So for now I have the funds secure in mt other bank acct. The only thing I wish I had done was wait one extra day before I had withdrawn the funds from my acct. and then all I would owe my bank would have been the over draft fee. But at least I did not release the bulk of these fund to either of these People. I can't let this situation get the best of me. In the mean time Mr. Morgan claims that he will have my bank acct straighten out but he still wants the funds that I have and I'm not giving them to anyone but the bank. I want to bring charges against Data 2 Loistics and any and all parties  that are apart of this scheme by writing and Authorizing a bad check to be written which has over drawn my acct.

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#1 Author of original report



AUTHOR: consumer65 - ()

 I'm here by requesting that any and all documentaion and info including name and and phone number and email adress be omitted from my original report. The ones I want made accoutable for the bad check the over drew my bank account

His Lawyer Mr.Greg Morgan and The Corporation Data 2 Loistics


It was error on my part to include Mr. Delgado in my complaint he is not the one who wrote the check.

My report number is 1058900

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The company Data 2 Loistics Correct  contact info  is 239-936-2800. Please do not call the  phone  that this site  has listed along with the company's address it was an error that my number was listed in association with the company. it was an error that I made when I was filing my complaint against the company .I'm the consumer that has been ripped off by this company. Data Loistics. Thank you

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