Ripoff Report Needs Your Help!
X  |  CLOSE
Report: #416362

Complaint Review: Starpoint Trading Store - Pheonix Arizona

  • Submitted:
  • Updated:
  • Reported By: jacksonville Florida
  • Author Confirmed What's this?
  • Why?
  • Starpoint Trading Store 2334 W Palm Lane, Pheonix, Arizona U.S.A.

Starpoint Trading Store sent me a check in the amount of 3,500 and wants me to cash and sent them the 90% to a place in nigeria Pheonix Arizona

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
content.
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..

I received a check in the amount of $3545.62 through fed ex and enclosed was a letter that stated "As soon as you recieve this check, please check your email for further information." I checked my email and it instructed for me to deposit the check in my account and send send them the 90% and i could keep 10% just for doing the transaction. The check is drawn off of Wells Fargo bank and appears to be a real check.

I have been emailing this "Laura Sullivan" person in concerns of cashing this check and she reassures me that it is legal. Her country deducts 20% and they loose money. This way they only loose 10%. i called Wells Fargo and faxed them the information of the fraudulent activity. This is a scan using indeed.com, I have been job searching and it was posted as a mystery shopper I believe. But I did no mystery shopping and recieved this check. They told my to check out their site which is Starpoint Trading Store located in Pheonix, Arizona. I happened to see where people had posted that this is a scam and of their loses of doing business with them.

Tina
jacksonville, Florida
U.S.A.

This report was posted on Ripoff Report on 01/26/2009 01:48 PM and is a permanent record located here: https://www.ripoffreport.com/reports/starpoint-trading-store/pheonix-arizona-85009/starpoint-trading-store-sent-me-a-check-in-the-amount-of-3500-and-wants-me-to-cash-and-se-416362. 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?
Featured Reports

Advertisers above have met our
strict standards for business conduct.

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

WATCH News
Segment Now