Complaint Review: Global Bill Collections - Eddie Puneet - Accomplisher Barry - IMGlobal Bill Collections - Seattle Washington
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- Author Confirmed
- Global Bill Collections - Eddie Puneet - Accomplisher Barry - IMGlobal Bill Collections Seattle, Washington U.S.A.
- Phone: 206-984-2364
- Web:
- Category: Collection Agencies
Global Bill Collections - Eddie Puneet - Accomplisher Barry - IMGlobal Bill Collections, Check Fradulant Seattle Washington
*UPDATE EX-employee responds: Tina is right and Eddie is a scammer
*REBUTTAL Owner of company: Re: Report: Global Bill Collections - Eddie Puneet - Accomplisher Barry - IMGlobal Bill Collections
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This gentlemen is working with another gentlemen in sending EFT checks. I put his check in bank for a 5 day hold cause I just didn't feel really good about it. Well it came back as fradulant thank god I did put a hold on it. It cost me $5.00 for it but it was worth it.
Every time I receive a check I am doing a report on the company, and filling out an FBI report, BBB report. This check was for the amount of 4500.00. If you call him you get a recording, his partner in crime name Barry (if so) has a IM id, and says he is out of the country for a model job, and he works from New Jersey.
He admitted to me about that Eddie scams, and all he does is print, and mail. Wanted to know if I would help But I would need bubble gum for the labels. I don't think so. That is after I had jumped him about the check, and then nailed Eddie. I don't think I will have to worry about those two again.
Tina
Excelsior Springs, Missouri
U.S.A.
This report was posted on Ripoff Report on 11/15/2008 02:00 PM and is a permanent record located here: https://www.ripoffreport.com/reports/global-bill-collections-eddie-puneet-accomplisher-barry-imglobal-bill-collections/seattle-washington-98122/global-bill-collections-eddie-puneet-accomplisher-barry-imglobal-bill-collections-c-391602. 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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#2 UPDATE EX-employee responds
Tina is right and Eddie is a scammer
AUTHOR: Earningsbuster - (U.S.A.)
SUBMITTED: Monday, March 09, 2009
This guy Eddie Puneet (if that's his real name) is a certified fraud for sure. He sent me 2 checks for a total of $9000 from some guy named Eric Pope. They were written as if issued from HSBC bank(both checks had HSBC written in different fonts and casing orders) and were said to be from some huge Diamond Company. They were easily identifiable as fakes and even the signatures were scanned and printed on that low quality paper of his. His intentions were to make me deposit those checks in my account and give me $500 for that. Later he wanted me to write a check from my personal account to some one in order to send the deposited money. I was in doubt the moment this guy sent me an email saying that he has completed the background check, with only my name and had also given me another easily identifiable FAKE employment word document as a proof, with my name incorrectly spelled on it. Even the number he used to call from was an internet phone number on which you cannot call back and the number he gave always ended up with a creepy voice mail. Encounter with this guy was funny, but I didn't had enough time for this moron and to take this matter to higher authorities. Informing rip-off readers about this is my responsibility and this is the least I can do. Thank you for reading and way to go rip-off!
#1 REBUTTAL Owner of company
Re: Report: Global Bill Collections - Eddie Puneet - Accomplisher Barry - IMGlobal Bill Collections
AUTHOR: Eddie - (U.S.A.)
SUBMITTED: Monday, November 24, 2008
My name is Eddie Puneet, the owner Global Bill Collection Inc. Located in 1004 Carter Way, Seattle, WA 98122.
I employed Tina Denvaport as an independent contractor in bill collections and I provided her with the details of payment sent to her Via Electronic payment service by my client.
I told her to deposit the payment so the funds can be verified and processed by the bank. I never collected any money from her. I do not have any relationship with any Barry. I don't know what Barry she was reffering to that she spoke with.
All Evidence of our conversation has been forwarded to the FBI office in Seattle for Investigation. And I will be taking legal suits against Tina for Defamation.
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