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  • Report:  #919242

Complaint Review: Florida One

Florida One Metrolift Payroll CCD Miami Beach, Florida

  • Reported By:
    Frank — Tucson Arizona USA
  • Submitted:
    Sun, July 29, 2012
  • Updated:
    Sun, July 29, 2012

Florida One , a scam business operating  out of Miaimi Beach, Florida using a company  named METROLIFT Payroll CCD deposited into my account $9K with instructions of some Daniel Long to remove the $8700 from said account and send that money into tow payments to two different addresses in Kieve Urkraine. Metrolift Payroll thjrough Daniel Long,immediately after I had send the money through a MoneyGram from WalMart,  removes the same ACH of $9K from my account  making my account $8700  short. Chase  made a mistake by granting this  reversal of this ACH and should have contacted me BEFORE the reversal ACH happened.  This makes CHASE an intrical part of this scam,. Presently  the scammers are using  this identical scam to scam other un-suspecting unemployed people in this country.

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