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  • Report:  #417554

Complaint Review: Cheng Jewlery Export

Cheng Jewlery Export Peter Davis fraud fake checks Internet

  • Reported By:
    — hesperia California
  • Submitted:
    Thu, January 29, 2009
  • Updated:
    Thu, January 29, 2009
  • Cheng Jewlery Export
    www.alibaba.com/member/chengchangexport.html
    Internet
    U.S.A.
  • Phone:
  • Category:
    Bait-and-Switch

I was sent a check for over 7,000 dollars in the mail. There was a letter along with the check, and it gave me a number to call. The man (peter davis??) said to just deposit the check and let him know when the funds were released. This check ended up to be fake and I am now overdrawn at my bank by more than 800,000 dollars. Dont believe anything that seems to be too good to be true!

Lezlie18
hesperia, California
U.S.A.

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