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Report: #348736

Complaint Review: Daniel Brennan - Internet

  • Submitted:
  • Updated:
  • Reported By: Los Angeles California
  • Author Confirmed What's this?
  • Why?
  • Daniel Brennan ecplaza.com Internet U.S.A.

Daniel Brennan Received money orders for me to cash, and then wire the money via MoneyGram Internet

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This guy apparently links buyers and suppliers together. I was to complete payments on his behalf since he travels constantly. So the "buyer" sends payment to me using money orders through UPS Next Day Air.

I then proceed to my bank where I would cash out the money orders which were almost $1000.00 each, deduct 8% of the total amount for me and send the remaining balance via Money Gram to some guy in the Dominican Republic.

The entire process could be done in half an hour. However, by the time the bank cleared the checks, it was discovered the money orders were of no value. Since they had been cashed out, the bank just deducted the balance off my account not only wiping out my account clean but causing me to become greatly overdrawn.

The bank (bank of america) says they will not take responsibility for the returned checks and I have no where to turn to to recuperate my money.

There were 2 checks for $960.30 each and 5 checks for $980.30. So I got scammed by a total of $6,822.10

Ripoff? I think so

Rene
Los Angeles, California
U.S.A.

This report was posted on Ripoff Report on 07/08/2008 11:21 AM and is a permanent record located here: https://www.ripoffreport.com/reports/daniel-brennan/internet/daniel-brennan-received-money-orders-for-me-to-cash-and-then-wire-the-money-via-moneygram-348736. 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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