Report: #321086

Complaint Review: Kevin Bailey Distinctive Marketing Ltd Aka Bel-Air International , Aka James Grant - San CArlos California

  • Submitted:
  • Updated:
  • Reported By: Lynn Massachusetts
  • Kevin Bailey Distinctive Marketing Ltd Aka Bel-Air International , Aka James Grant 656 Palisade Avenue Bridgeport Connecticut 06610 San CArlos, California U.S.A.

Kevin Bailey Distinctive Marketing Ltd Aka Bel-Air International Aka James Grant Fraudulent Check San CArlos California

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I received an email from Distintive Marketing located in Bridgeport Connecticut regarding a survey for Western Union and Money Gram. I was told that I would receive $400 for participating in this survey. Once I received the money I would receive further information. The checked came Fed Ex on March 25, 2008 in the amount of $5,000. I received an email from James Grant to go and cash the check and take out my $400 and split the check in half and send equal portion to Yvonnia Houston in San Franciso California. Once this was done, I was suppose to send the confirmed information back to James via email. I went to cash the check at the Bank it was drawn on and they refused to cash the check but wouldn't give me an specific reason. At that point I realize something must be wrong. I came home and sent an email to James letting him know that the check he sent me was a fraudulent check and please don't send anymore bad checks to me.

Lynn, Massachusetts

This report was posted on Ripoff Report on 03/25/2008 06:03 PM and is a permanent record located here: https://www.ripoffreport.com/reports/kevin-bailey-distinctive-marketing-ltd-aka-bel-air-international-aka-james-grant/san-carlos-california-94070/kevin-bailey-distinctive-marketing-ltd-aka-bel-air-international-aka-james-grant-fraudulen-321086. 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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