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  • Report:  #448951

Complaint Review: Honeywell Internationalinc.

Honeywell International,inc. I had really accepted bogus moneygrams and deposited in my bank account as a said,"account representative" only to find out of their return weeks later. Now my bank account is $7,000. overdrawn. Deira, Dubai

  • Reported By:
    fuquay varina North Carolina
  • Submitted:
    Tue, May 05, 2009
  • Updated:
    Wed, May 06, 2009
  • Honeywell International,inc.
    peterwalsh21@googlemail.com
    Deira, Other
    United Arab Emirates
  • Phone:
    +44-7011-137-066
  • Category:

The individual,Peter Walsh, is offering employment as an account representative and notes that this is a legitamate company that deals in electronics and such. He will further urge you to take this job very seriously and follow his explicit directions immediately.He has sent me numerous money grams worth nothing. He then proceeds to have me send them to various adresses,some in the Calif. area and some overseas to his said clients minus your said offer of 10% commision! I hope he gets what he deserves soon!

I have an ongoing police investigation in this matter, including the secret service.

Angela
fuquay varina, North Carolina
U.S.A.

1 Updates & Rebuttals


Flynrider

Phoeix,
Arizona,
U.S.A.

Nothing to do with Honeywell.

#2Consumer Comment

Tue, May 05, 2009

Honeywell is a giant multinational corporation and does not need random people to move money around for them. That should have been your first clue. Honeywell employees would also email you from an account @honeywell.com, not a throwaway Googlemail.com address.

Anytime you send a Western Union or Moneygram to someone you don't know, you are being scammed. If you gain nothing else from this experience, that bit of knowledge will help you avoid 95% of all the scams on the Internet.

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