Complaint Review: Shoppers Review - Daniel Haskins - Bismarck North Dakota
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- Author Confirmed
- Shoppers Review - Daniel Haskins 612 East Boulevard Avenue Suite #705 Bismarck, North Dakota U.S.A.
- Phone: 905-699-5881
- Web:
- Category: Employment Services
Shoppers Review - Daniel Haskins Sent Fraudulent Cashiers Check - Wire money to Canada Bismarck North Dakota
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My wife applied for a job with this company. Oct 17, 2008 they sent a cashiers check for $4998 with instructions on how to proceed. I deposited the check and Bank of America released the funds one day later. They did not indicate any kind of problem with the cashiers check. The check then bounced one more day later.
The Bank mailed a hold on this after it had already bounced. They raised no red flags until too late. After following the instructions my wife and I are out $4585 wired to Canada on Moneygram. Rachael and Sandra Delwerth are the names the money went to. The company coordinator used the name Daniel Haskins. These are obviously not their real names.
The Los Angeles secret service has informed me that if there are enough victims of this scam the can proceed. Right now our loss in insufficient to trigger an investigation.
Remember: If it's too good to be true, it probably is not true.
Jon
Glendale, California
U.S.A.
This report was posted on Ripoff Report on 10/27/2008 02:50 PM and is a permanent record located here: https://www.ripoffreport.com/reports/shoppers-review-daniel-haskins/bismarck-north-dakota-58505/shoppers-review-daniel-haskins-sent-fraudulent-cashiers-check-wire-money-to-canada-bis-385362. 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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