- Report: #416362
Complaint Review: Starpoint Trading Store - Pheonix Arizona
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Author Confirmed
Why?
Starpoint Trading Store
2334 W Palm Lane, Pheonix, 85009 Arizona, U.S.A.
Phone:
602-910-5902
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Starpoint Trading Store sent me a check in the amount of 3,500 and wants me to cash and sent them the 90% to a place in nigeria Pheonix Arizona
I received a check in the amount of $3545.62 through fed ex and enclosed was a letter that stated "As soon as you recieve this check, please check your email for further information." I checked my email and it instructed for me to deposit the check in my account and send send them the 90% and i could keep 10% just for doing the transaction. The check is drawn off of Wells Fargo bank and appears to be a real check.
I have been emailing this "Laura Sullivan" person in concerns of cashing this check and she reassures me that it is legal. Her country deducts 20% and they loose money. This way they only loose 10%. i called Wells Fargo and faxed them the information of the fraudulent activity. This is a scan using indeed.com, I have been job searching and it was posted as a mystery shopper I believe. But I did no mystery shopping and recieved this check. They told my to check out their site which is Starpoint Trading Store located in Pheonix, Arizona. I happened to see where people had posted that this is a scam and of their loses of doing business with them.
Tina
jacksonville, Florida
U.S.A.
I have been emailing this "Laura Sullivan" person in concerns of cashing this check and she reassures me that it is legal. Her country deducts 20% and they loose money. This way they only loose 10%. i called Wells Fargo and faxed them the information of the fraudulent activity. This is a scan using indeed.com, I have been job searching and it was posted as a mystery shopper I believe. But I did no mystery shopping and recieved this check. They told my to check out their site which is Starpoint Trading Store located in Pheonix, Arizona. I happened to see where people had posted that this is a scam and of their loses of doing business with them.
Tina
jacksonville, Florida
U.S.A.
