- Report: #419838
Complaint Review: Starpoint Trading Store - Phoenix Arizona
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Starpoint Trading Store
2334 W Palm Lane Phoenix, 85009 Arizona, U.S.A.
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Starpoint Trading Store ,Laura Sullivan Starpoint Trading Laura Sullivan Rip Off Queen Phoenix Arizona
I received a check in the amount of $3750 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 Sandy Springs bank and appears to be a real check.
The company name on the check is a legitimate business and has the correct address and the bank name has a branch with the correct address too. It did seem weird that the check number was very low like it was a starter check.
I have been emailing this 'Laura Sullivan' person in concerns of cashing this check and she reassures me that it is legal. I have been job searching and it was posted as a part time Accountant in the Baltimore Sun.
If this was really legitimate, then they would send a certified check or money order. They won't do it, but you have to send one to them when you cash it.
Smart One
Somewhere, Pennsylvania
U.S.A.
The company name on the check is a legitimate business and has the correct address and the bank name has a branch with the correct address too. It did seem weird that the check number was very low like it was a starter check.
I have been emailing this 'Laura Sullivan' person in concerns of cashing this check and she reassures me that it is legal. I have been job searching and it was posted as a part time Accountant in the Baltimore Sun.
If this was really legitimate, then they would send a certified check or money order. They won't do it, but you have to send one to them when you cash it.
Smart One
Somewhere, Pennsylvania
U.S.A.
