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Report: #1430388

Complaint Review: TRAMSPORTATION INSIGHT - Hickory North Carolina

  • Submitted:
  • Updated:
  • Reported By: Chelsea Carvajal — Lawrence Massachusetts United States
  • TRAMSPORTATION INSIGHT 328 1st Avenue NW Hickory, North Carolina United States

C/O TRAMSPORTATION INSIGHT CONSUMERS MARINE He send me a bad wire check to extract funds on my investment account Hickory North Carolina

*Author of original report: Transportation insight

*Author of original report: Corrected Company name

*Author of original report: It's C/O Transportation Insight

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I don't know who this person is, but my only encounter was with the suspect who bought my software program (originally worth over $500 approximately) with a blank wire check over $1k (exactly at $1,950) in his amount. I tried to sell him the product on Craigslist.com. To my shock, I couldn't cash the check, but when I deposited the check it wiped out my $200 on my IRA account and adding an additional -$800 in debt at my expense. With the years that had gone by and all the accumulated interest charges, I still owe probably over $1k which to this day I can't pay the local bank credit union. This bad wire check had taken place since october 18, 2011. I could not take this man to court because he was out of state. I need your help. I suffered the shame of this heavy ordeal for far too long. I just want him to pay me back over $2,000 with a reputable money order service that I can cash out as agreed upon from the beginning. I hope he doesn't make a victim out of someone else. Nobody deserves what I've gone through!

This report was posted on Ripoff Report on 02/21/2018 03:24 PM and is a permanent record located here: https://www.ripoffreport.com/reports/tramsportation-insight/hickory-north-carolina-28601/co-tramsportation-insight-consumers-marine-he-send-me-a-bad-wire-check-to-extract-funds-1430388. 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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REBUTTALS & REPLIES:
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#3 Author of original report

Transportation insight

AUTHOR: Angilyne - (United States)

POSTED: Wednesday, February 21, 2018

 Corrected title of the company name.

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#2 Author of original report

Corrected Company name

AUTHOR: Angilyne - (United States)

POSTED: Wednesday, February 21, 2018

 Transportation and not Tramsportation.

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#1 Author of original report

It's C/O Transportation Insight

AUTHOR: Chelsea Carvajal - (United States)

POSTED: Wednesday, February 21, 2018

 That's editted company name.

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