- Report: #1275935
Complaint Review: AAA-Stone antique dealer - Internet
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Author Not Confirmed
Why?
AAA-Stone antique dealer
Internet, USA
Phone:
804 477 1775
Web:
www.aaa-stone.com
Categories:
Business Rating:
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AAA-Stone antique dealer this company scams money transfers Richmond Virginia
AAA_Stone claims to be a an antique dealer and they solicit people from (job search) www.indeed.com by requesting money to be transferred to employees and then transfer using to Russian www.moneygram.com affilaite (coert) to receive transferred monies. Be aware of illegal money transfers. AAA_Stone is not who they claim to be. Mr David Katz claims to be located in Virginia, USA but he is not . Email contacts indicate they are in Europe somewhere as time frame of emails is 5 hours difference .
DO NOT ENGAGE WITH AAA-Stone for any business whatsoever. They have bilked many people of their money for antique items that never are received by buyers
