Report: #720804

Complaint Review: Integrated Logistics - Rochester New York

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Submitted: Fri, April 22, 2011
Updated: Fri, April 22, 2011
Reported By: Anonymous — Chicago Illinois United States of America

Author Not Confirmed

Why?

Integrated Logistics 39 Breck St Rochester, New York United States of America

Phone: 12898923364
Web:
Category: Bad Check Writers

Integrated Logistics Frank Baker; Jesus Parker; Holly Nelson ACCEPTANCE LETTER (MYSTERY SHOPPER) Rochester, New York

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Beware of letter received with a check enclosed requesting you to deposit it into your account and then evaluate Western Union by withdrawing a poriton of the funds and wiring them to Madrid, Spain.

The check is drawn on a closed account. The company is fraudulently using the name of a legitimate company. The fraud scheme is currently under investigation by the FBI and First Niagra Bank.

DO NOT CASH THE CHECK. Never give out personal information over the phone or respond to emails for Mystery Shoppers or lottery winners. Submit the check to either First Niagra Bank at the other listed address or to your state's Attourney General for prosecution.

Anonymous, Chicago, Illinois

This report was posted on Ripoff Report on 04/22/2011 10:12 AM and is a permanent record located here: https://www.ripoffreport.com/reports/integrated-logistics/rochester-new-york-14609/integrated-logistics-frank-baker-jesus-parker-holly-nelson-acceptance-letter-mystery-sh-720804. 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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