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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

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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. "

Rg415wbfa
Plainview, New York
U.S.A.

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

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