- Report: #215427
Complaint Review: IMEX DISCOVERY RESOURCES JUDY PETERSON - Matthews North Carolina
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Author Confirmed
Why?
IMEX DISCOVERY RESOURCES JUDY PETERSON
2552 Plantation Center Dr. Matthews, 28207 North Carolina, U.S.A.
Phone:
306-8804519
Web:
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IMEX DISCOVERY RESOURCES, JUDY PETERSON ripoff, bad check, took money from my banking account Matthews North Carolina
I recieved a check in the mail of 2,995.75 dollars. I was told to deposit the check into my banking account. Which I did so. The check cleared, I withdrawled the money to moneygram it to a lady which was suppose to be my agent and send the money to her. After i took out the money I tried to send it but I didn't have enough information to send the money to the lady. So I got a call from my bank and the check never cleared. So I called Judy Peterson back, I talked to a mna, she was busy at the time of the call. He explained that sometimes this happens and that another check was going to be mailed to me. I then talked to the bank again and I have outstanding money withdrawled that wasn't in my account, ( due to me taking the money out to money gram it to this lady that lives in Canada). So now I owe the bank money and these people I talked to now have there phone off or disconnected! Brandy
Brandy
Fort Pierce, Florida
U.S.A.
Brandy
Fort Pierce, Florida
U.S.A.
