- Report: #416935
Complaint Review: Starpoint Trading Store - Phoenix Arizona
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Author Confirmed
Why?
Starpoint Trading Store
2334 W Palm Ln Phoenix, 85009 Arizona, U.S.A.
Phone:
632-748-0419
Web:
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Starpoint Trading Store, "Laura" Starpoint Trading Store, "Laura"-Scam Artist at Work!!! Phoenix Arizona
*** THIS COMPANY IS ENGAGED IN FRAUDULENT ACTIVITES***
This organization has stolen the routing and bank information from our company and other companies and is illegally issuing checks to poor, unsuspecting people. They are asking people to deposit a percentage of the check amount into their own account and the balance into an account for Starpoint Trading.
For your own welfare, DO NOT CASH THE CHECKS. They are stealing bank information from different companies and once those companies realize what is happening, they will contact the authorities and all the banks involved, the money will be taken back from you and then you will be in worse shape. Remember the saying, If something seems too good to be true, it probably is.
If you receive a check from them, do not cash it. You should print a copy of this review and alert your local authorities or the FBI. There is a case open against them
Looking out for you
Irvine, California
U.S.A.
This organization has stolen the routing and bank information from our company and other companies and is illegally issuing checks to poor, unsuspecting people. They are asking people to deposit a percentage of the check amount into their own account and the balance into an account for Starpoint Trading.
For your own welfare, DO NOT CASH THE CHECKS. They are stealing bank information from different companies and once those companies realize what is happening, they will contact the authorities and all the banks involved, the money will be taken back from you and then you will be in worse shape. Remember the saying, If something seems too good to be true, it probably is.
If you receive a check from them, do not cash it. You should print a copy of this review and alert your local authorities or the FBI. There is a case open against them
Looking out for you
Irvine, California
U.S.A.
