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  • Report:  #201656

Complaint Review: Michael Rodriguez-ADT-Commerce - Madrid Nationwide

Reported By:
- Boca Raton, Florida,
Submitted:
Updated:

Michael Rodriguez-ADT-Commerce
PLAZA DE CUZCO NO 33, Madrid, 28054 Nationwide, Spain
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?
Recently I got an e-mail suppostly from a Web design company, that said they were located in Spain, and they were offering a position as a payment processor, which basically they wanted me to receive checks from their customers that were going to be written under my name, all all that I had to do is receive the checks and to deposit them into my account, and then send them the cash, off course a suppostly 12% was going to be my cut.

It ends up that the checks had no funds, thank god I call on the checks and made sure that there was no funds. Basically what they want you to do is to deposit their checks into your account and to send them them money, so after the check clears it bounces and you are out $2,000 dollars

Mike

Boca Raton, Florida
U.S.A.


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