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  • Report:  #94843

Complaint Review: Achete Vends

Achete Vends check cashing business ripoff with fraudulant checks Paris Other

  • Reported By:
    Vanceboro North Carolina
  • Submitted:
    Mon, June 14, 2004
  • Updated:
    Mon, June 14, 2004

Achete Vends promises to pay you $600.00 for cashing checks and sending them Western Union to them. By the time you finally realize the check is not good, they already have their money and you are left paying for it.

I was sent a check for $4,900.00 and luckily I was called by Western Union that they had flagged the account. They told me their had been previous fraudulant experiences with this company and to get a refund. I got my refund, and before I could deposit it, my account was -$3,000 and some change.

I called the company from whom the check was written and they did not write the check but had also had three other checks against them from Achete Vends' fraudulant work.

Be aware.

Toni
Vanceboro, North Carolina
U.S.A.

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