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Report: #1508119

Complaint Review: InfoDepots / - New York New York

  • Submitted:
  • Updated:
  • Reported By: LevelFieldPress — New York New York United States
  • Author Confirmed What's this?
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  • InfoDepots / 222 Broadway New York, New York United States

InfoDepots / Infosb4b [Issued Wire Fraud Alert 4-30-21 To Bank of America / Wells Fargo Bank / NY Attorney General Office] On company: InfoDepots: New York New York

*Author of original report: Wells Fargo Fraud Claims Case No: 256279852

*UPDATE Employee: False Reporting

*Author of original report: Fraudster's Correct Websites

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[Verbatim As Reported To Authorities] WIRE FRAUD ALERT: Company InfoDepots LLC (222 Broadway, New York, NY 10038 USA): We wired $1,500.00 3-9-21 to their Bank of America Account Number (xxxx xxxx xxxx), Routing Number (xxxxxxxxx), and Swift Code Number (xxxxxxxx); at the behest of a company called Infosb4b for email list services which was ultimately never provided. Only promises until both companies went silent when inquiries were made as to the whereabouts of the wired funds, to have them returned (wired back) to our bank account, Wells Fargo Account (below) with wired funds transaction date, details therein.

Before going silent our last email was to and from InfoDepots' Cathy Anderson (cathy email) 4-20-21 who claimed therein-in part, "I think you have confused us with another company Infosb4b..." as if they did not know each other. In reply the relevant information herein was sent 4-21-21 to and for her (their) review and reply. But no reply--only silence from them all. The foregoing cause us to believe we are the victims of wire fraud! Hence this WIRE FRAUD ALERT!

cc: Wells Fargo Bank Wire Fraud Alert Division / Bank of America Wire Fraud Alert Division / New York State Attorney General Office Bank Wire Fraud Division.

Note: This email was sent 4-26-21 to InfoDepots (email) and to cathy (email) for their reply before disseminating after 4-28-21! Note: Cathy suddenly replied 4-26-21 to the effect to blame Infosb4b-Jason, who was the initiator, but she was silent about their being the beneficiary of the wire fraud to and in her company's (InfoDepots) Bank of America account, wired from, Wells Fargo Bank Routing Number (xxxxxxxxx) Account Number (xxxxxxxxxxxxx) Confirmation Number (OW00001240119925) on date 3-9-2021! Seemingly they are now "tag team" in their attempt to keep the funds of their wire fraud! 

This report was posted on Ripoff Report on 05/17/2021 06:00 PM and is a permanent record located here: 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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#3 Author of original report

Wells Fargo Fraud Claims Case No: 256279852

AUTHOR: Level Field Press - (United States)

POSTED: Tuesday, August 03, 2021

Wells Fargo Fraud Claims No: 256279852

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#2 UPDATE Employee

False Reporting

AUTHOR: Craig - (United States)

POSTED: Wednesday, June 02, 2021

Mr. Chuck,

Yes, You are our client and no doubt about it. However, We have serviced you multiple times for your given specified criteria.

You wanted us to execute a campaign and when we have approached you multiple times for the conifrmation of Email Templates or Email Execution time you have never confirmed to us.

However, We have executed your campaign and we have also shared the reports to your email ID.

If your product has not been bought by any customers that don't mean that we have not worked on your campaign. We have executed multiple campaigns as you wanted We have sent multiple test campaigns to confirm whether is this the way you wanted it to be sent.

Moreover, we did let you know that when you are doing campaigns you need to an HTML campaign for any sort of product selling. You just wanted us to do a Plain text campaign and blaming the company and the employees don't look good on your profile. 

We have proofs for the delivery of the list as well as for the campaign. Now, that you are damaging our image we will have to take this legally and battle around.

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#1 Author of original report

Fraudster's Correct Websites

AUTHOR: LevelFieldPress - (United States)

POSTED: Monday, May 17, 2021 Fraudster's Correct Website:


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