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Report: #631674

Complaint Review: Gapbusters Worldwide - New York Internet

  • Submitted:
  • Updated:
  • Reported By: TruthSPOKEN — Dallas Texas United States of America
  • Author Not Confirmed What's this?
  • Why?
  • Gapbusters Worldwide www.gapbuster.com/ Internet United States of America

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gapbustersworldwide is a huge scam!!!!!!!!!! they send you fraduent FAKE checks and they try to steal your identity. I recieved my information after I registered online. i faxed in my information and recieved my first red flag here, when I called in.

The guy i spoke with every single time i called (second red flag) is named Micheal and he has a british accent (red flag 3?) he sounded unsure when I asked him if he had recieved my fax. he told me to deposit the check, wait 24 hrs so that it would clear and then call back to recieve my assignment. My bank put a hold on the check and said that 500$ would be avaliable and the rest (the check was about 3800) would be avaliable in 2 days. Well, I called my bank when it never cleared and they informed me that the bank from which the check was from, did not honor it and that I was involved in some type of fraud. I was livid.

I called, once again getting Micheal and he explained (without any consideration) thAt he would have the financial department call me. I waited an entire day with no call of course. I called him back and he was saying that they were incredibly busy and he would get them to call me. I called again, he sounded nervous so I asked to speak to his supervisor. He then told me that he would have to call me back and hung up in my face.

here is when I knew without a doubt I had been scammed and I couldnt believe I was dumb enough to fall for it. I called again from a different number because believe it or not, they were not answering from my cell/ Micheal got frustrated when he heard it was me, exclaimed that he was trying his best. I cursed him out and asked him if this was something he typically saw, banks withholding the check because their bank wouldnt honor it. He said no. I never got a chance to speak to his "supervisor" or his "financial department" but he passed a message from them to me saying he did not know what happened, but they would send me another check. I agreed and I began to record our conversations so i could take legal action and I needed that check for evidence.

I talked to Micheal the next day (after trying several phone numbers that he did not recognize) and each time he realized it was me, he would breathe in dissapointment! All of a sudden, he told me that the only way they could get the funds to me was if I gave him my account number and routing number. I personally wanted to drive to NY (thats where the check's return address is) and beat his a*s because I realized what lenghts they would go to. I was also sad because just like I semi-fell for it, I know people go all the way.

I cursed him out saying hell no I dont trust you guys! He gave up and said "there is nothing we can do for you" just out of the blue and hung up in my face. I called him because I had spoken to my bank and they told me I had tried to cash a counterfeit check and they were clsoing my account. I called him and all I could say was "Please void my contract" and he said "It has alreayd been voided" and hung up in my face. So now I am stuck with a balance because of when the check hit my account and also "counterfeit activity" on my bank history. Thats fine because I am taking legal action as we speak. I hope you and Gapbusters are ready Micheal!

This report was posted on Ripoff Report on 08/15/2010 09:55 PM and is a permanent record located here: https://www.ripoffreport.com/reports/gapbusters-worldwide/internet/gapbusters-worldwide-they-will-fk-you-over-new-york-internet-631674. 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 UPDATE Employee

formatting?!

AUTHOR: GAPbuster Worldwide - (Australia)

POSTED: Monday, August 16, 2010

Apologies for the insane formatting. It definitely looked different when I submitted the response.

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#2 UPDATE Employee

GAPbuster Worldwide is a legitimate Melbourne-based company

AUTHOR: GAPbuster Worldwide - (Australia)

POSTED: Monday, August 16, 2010
Dear TruthSPOKEN



It is unfortunate to hear that you have been victim of a scam by a fraudulent company.



 

I would like to point out that GAPbuster Worldwide is a registered company operating from our Australian office in Melbourne. We have not and have never had an office in New York.



 

APbuster will never ask you to cash a cheque as part of a Mystery Shopping assignment. Additionally, we would never ask for your bank account details via email or telephone.


 

GAPbuster advises you contact your local law enforcement agency to advise them that you may have been a victim of fraud.



We also advise that you provide GAPbuster with the details of this fraudulent company and let us know that someone is using our name and image to commit fraud. Please keep a record of all correspondence.

http://www.gapbuster.com/contact-us



 



For more information on what GAPbuster Worldwide does to advise our shoppers against fraud see our website http://www.gapbuster.com/scamwatch



 



These fraudsters are using GAPbuster Worldwide's name to commit fraud, they are not actual representatives of GAPbuster Worldwide.



 



 



GAPbuster Worldwide



www.gapbuster.com



 



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#1 Consumer Comment

Don't get your hopes up.

AUTHOR: Flynrider - (USA)

POSTED: Monday, August 16, 2010

   Taking legal action may be difficult.  You do realize that this whole setup was a scam to get you get you to send good money for a phony check, right?  It is very unlikely that anyone gave you their real name.  The phone number you've been calling is likely a prepaid throwaway cell phone that will go dead very soon.  In short, you will have to figure out who the scammers are before you can consider taking legal action.  If these scammers are even slightly competent, they will have made sure that the scam cannot be traced back to them.

 

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