Report: #344145

Complaint Review: John Irvin - Arlington Virginia

  • Submitted:
  • Updated:
  • Reported By: Plainview New York
  • John Irvin 4857 Yorktown Boulevard Arlington, Virginia U.S.A.

John Irvin Checking fraud and deposit Arlington Virginia

Show customers why they should trust your business over your competitors...

Is this
Report about YOU
listed on other sites?
Those sites steal
Ripoff Report's
We can get those
removed for you!
Find out more here.
How to fix
Ripoff Report
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..
There was a gentleman with the company name of Premium Arts which usually appeared in quotes. I luckily canceled the deposit after a friend of mine told me this was a scam. He had a checking scam whereby he would send checks for people to deposit and offer them ten percent of the check after it cleared. This is part of a scam where he would take your checking account number once you transferred him the money. His telephone number is 703-532-6337. This was an e-mail from him to me. I left out the part where he said my name.

"How are you doing today am glad to inform you that one of our customers made a payment to you which will be delivered by DHL on Tuesday morning. All you have to do is call them for the package with the tracking number (27865113452) you could also check the status of the package at http://track.dhl-usa.com .Please as soon as you have the payment, Take it to your Bank and have it deposited, when that is done, get back to me when the bank says the the funds would be available.

Thank You and waiting to read from you.

John. "

Plainview, New York

This report was posted on Ripoff Report on 06/25/2008 01:21 PM and is a permanent record located here: https://www.ripoffreport.com/reports/john-irvin/arlington-virginia-22207/john-irvin-checking-fraud-and-deposit-arlington-virginia-344145. 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

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?

Advertisers above have met our
strict standards for business conduct.

What do hackers,
questionable attorneys and
fake court orders have in common?
...Dishonest Reputation Management Investigates Reputation Repair
Free speech rights compromised

Segment Now