Complaint Review: InfoDepots / - New York New York
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
[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: https://www.ripoffreport.com/report/infodepots/new-york-infosbb-issued-wire-1508119. 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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