- Report: #919242
Complaint Review: Florida One - Miami Beach Florida
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Author Confirmed
Why?
Florida One
1680 Michigan Ave. Miami Beach, 33139 Florida, United States of America
Phone:
3055177300
Web:
www.itdac.com
Categories:
Business Rating:
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Florida One Metrolift Payroll CCD Miami Beach, Florida
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.
