- Report: #23341
Complaint Review: Mail Order Inc. - San Diego California
-
Author Not Confirmed
Why?
Mail Order Inc.
po.box 16251 or 4592 39th street San Diego, 92176 0r92116 California, U.S.A.
Phone:
619-865-0924
Web:
N/A
Categories:
Business Rating:
(0)
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Mail Order Inc, Charlene Lampkin ripoff San Diego California
I sent in a $50.00 check to Mail Order Inc. but the check that I sent was to be paid to Charlene Lampkin. That was on June 4th I waited for my materials to arrive, but never did.
So on June 14th I checked with my bank to see if the check had cleared the bank. Thats when I found out that there was an over drawn check for $400.00.
I ask them to check it out,then we I checked my account again a few days later, my account was overdrawn over a thousand dollars another check had been wrote for $850.00.
I went to the bank after that so they could straighten it out they took the check numbers down today I received a copy of one of the checks in question, someone had made a check off of my check and it was made out to Charlene Lampkin for $400.00. This was the person that I had sent the $50.00 check to. I can only assume that the check for $850.00 will be in her name also.
Deborah
Chicago, Illinois
So on June 14th I checked with my bank to see if the check had cleared the bank. Thats when I found out that there was an over drawn check for $400.00.
I ask them to check it out,then we I checked my account again a few days later, my account was overdrawn over a thousand dollars another check had been wrote for $850.00.
I went to the bank after that so they could straighten it out they took the check numbers down today I received a copy of one of the checks in question, someone had made a check off of my check and it was made out to Charlene Lampkin for $400.00. This was the person that I had sent the $50.00 check to. I can only assume that the check for $850.00 will be in her name also.
Deborah
Chicago, Illinois
1 Updates & Rebuttals
anti
nyc,New York,
Call the FBI, FTC Identity Theft hot-line
#2Consumer Suggestion
Tue, June 25, 2002
I would call immediately the San Diego FBI and the FTC Identity Theft hot-line. FBI San Diego: 858-565-1255 Federal Trade Commission (877) IDTHEFT (438-4338) This person has your address, signature, who knows how she/he will use it. Check forgery is much more than a scam...
