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Report: #666807

Complaint Review: Corporex LLC - New York New York

  • Submitted:
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  • Reported By: BUTTERFLYHIPPY — LOCUST FORK Alabama United States of America
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  • Corporex LLC 1040 Avenue of the Americas New York, New York United States of America

Corporex LLC Smart Business Solutions IS A SCAM! GOT A CHECK 2800.00 DEPOSITED INTO MY ACCOUNT & A WEEK LATER THEY ARE GETTING THE CHECK BACK!!! New York, New York

*Consumer Comment: My bank told me the company did not state a reason for the check return.

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I received an email through careerbuilder.com about a mystery shopper. I had always wanted to do that so I was interested. I responded to the application, to which they asked for my financial institution, no account numbers, just the name of bank. It seemed legit, the website looks professional as well as the emails.

I never heard anything back after sending my application. A week later I received a check in the mail for $2800.00. The name on the check was Smart Business Solutions. I didn't recognize this business so I went online & it pulled up the Corporex LLC website. Nothing came with the check, no letter informing me of my duties, the bank on the check was BB&T. I checked my spam mail & saw an email with my "task", which was to go to the nearest wal-mart & purchase a 42" flat screen tv. They then  gave me 4 links to choose which tv I wanted, they were about $500.00. The second part of my task was to go to the nearest western union & test the Money in Minutes program by wiring the money to a fake person in russia, which they would control & supposedly the money would come back to my account.

After going to two wdifferent Wal-Mart's I found the tv's are only available online!! I tried to e-mail them about 4 times to let them know these were not available to buy in the stores; I still have not gotten a response to anything. I never purchased the tv, but I did spend some of the money...:( Not thinking.... Needless to say I am -960.00 in the bank right now because they are taking the check back. My bank told me the company did not state a reason for the check return.

So it sucks bad man... got scammed!! Don't let this happen to you! Learn from my mistakes!

This report was posted on Ripoff Report on 11/30/2010 06:41 PM and is a permanent record located here: https://www.ripoffreport.com/reports/corporex-llc/new-york-new-york-10019/corporex-llc-smart-business-solutions-is-a-scam-got-a-check-280000-deposited-into-my-acc-666807. 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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#1 Consumer Comment

My bank told me the company did not state a reason for the check return.

AUTHOR: Jim - (U.S.A.)

POSTED: Tuesday, November 30, 2010

The reason? Simple.


THE CHECK'S FAKE

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