Print the value of index0
  • Report:  #1430388

Complaint Review: TRAMSPORTATION INSIGHT

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

  • Reported By:
    Chelsea Carvajal — Lawrence Massachusetts United States
  • Submitted:
    Wed, February 21, 2018
  • Updated:
    Thu, February 22, 2018
  • TRAMSPORTATION INSIGHT
    328 1st Avenue NW
    Hickory, North Carolina
    United States
  • Phone:
  • Category:

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!

3 Updates & Rebuttals


Angilyne

LAWRENCE,
Massachusetts,
United States

Transportation insight

#4Author of original report

Thu, February 22, 2018

 Corrected title of the company name.


Angilyne

LAWRENCE,
Massachusetts,
United States

Corrected Company name

#4Author of original report

Wed, February 21, 2018

 Transportation and not Tramsportation.


Chelsea Carvajal

LAWRENCE,
Massachusetts,
United States

It's C/O Transportation Insight

#4Author of original report

Wed, February 21, 2018

 That's editted company name.

Respond to this Report!