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  • Report:  #1196795

Complaint Review: CBC (Creative Business Consulting)

CBC (Creative Business Consulting) Title: Procurement Manager......... I worked for CBC and they had me purchase items on my card and send out..they then paid it off my CC with a fraudulent bank account. I kept checking with my CC company and they told me everything was legitimate...but come to find out..it was a fraudulent New York New York

  • Reported By:
    Dean — Eastpointe Michigan
  • Submitted:
    Sat, December 20, 2014
  • Updated:
    Sat, December 20, 2014
  • CBC (Creative Business Consulting)
    128 East 43rd Street
    New York, New York
    USA
  • Phone:
    646-583-1732
  • Category:

I worked for CBC in Nov of 2014 and I was a Procurement Manager. They set up an account for me to pay of purchases they had me make and send out. The bank account was Fifth Third Bank. I paid off the CC with this bank account and it went through. I kept checking with my C company because I was concern, but theye ststed that the payments went thru and everything looks good...I kept telling them that I was concern. On Decemebr 20, 2014 the card payment was reversed and I am overly concerned...it was major fraud. The company is CBC out of New York:

 

 Address:

128 East 42rd

NY, NY

PH numbers: 646-583-0597 or 646-583-1732

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