- Report: #553779
Complaint Review: StarWay Trading Store - Hyannis Massachusetts
Reported By:
Stacy M -
Saint Johns, Florida, Virgin Islands (US)
Submitted:
Updated:
-
Author Not Confirmed
Why?
StarWay Trading Store
1015 Thornton Drive Hyannis, Massachusetts, United States of America
Phone:
602-910-5902
Web:
http://www.indeed.com/cmp/Starway-Trading-Store
Categories:
Business Rating:
(0)
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StarWay Trading Store Laura Sullivan, Stacy Whittemore, Star Point Trading Store, Starpoint Trading Store, StarPoint Trading Store, Pheoniz, AZ, 602-910-5902 Internet Scam, Bank Fraud, Identity Theft Hyannis, Massachusetts
This place StarWay Trading Store aka Star Point Trading Store uses indeed.com as a cover of employment. They send you a check in which the information has been taken from an unsuspecting company/individual written out to your name. Tells you to cash it and send 90% of it to somewhere in Hyannis, MA to a Stacy Whittmore through Western Union. The e-mails come from Laura Sullivan [[email protected]]. I called the company that the check came from. They have done this all week to them. The check will come back onto the depositor and you are responsible to pay it back. DO NOT CASH ANY CHECKS!!! The FBI, the State Attorney, the Sherrif's Dept among others are filing charges. Believe me they are getting looked for. I told them about their scam and here is the reply that I received back( Notice she signed it Stacy this time and not Laura (the reply is from Stacy Whittmore not me ):
Well i speak better english than you do, enough to suck u up to want to work...and u never know i cld employ u someday in a legitimate way.. kisses Stacy On 1/13/10, Stacy M wrote: > THAT'S GOOD COMING FROM A SCAM ARTIST THAT CAN'T SPEAK ENGLISH. YOU > CAN PRACTICE ALL YOU WANT FROM A JAIL CELL BECAUSE THEY'RE COMING FOR > YOU NOT ME. IT WON'T BE LONG FOR YOU NOW. ENJOY YOUR FREEDOM WHILE IT > LASTS TOUGH GUY. > > > > -----Original Message----- > From: Laura Sullivan [mailto:[email protected]] > Sent: Wednesday, January 13, 2010 11:52 AM > To: Stacy > Subject: Re: Payment Delivered/Instructions!! > > You cant even spell intelligence > > On 1/13/10, Stacy M wrote: >> DO NOT CALL ME ANYMORE. YOUR CHECK IS BOGUS. WACHOVIA, INFINITI, THE >> SHERRIF'S DEPT, FBI AND THE STATE ATTORNEY HAS BEEN CONTACTED. THE >> FBI HAS BEEN AT MY HOME THIS MORNING TO COLLECT YOUR BOGUS CHECK, >> E-MAILS AND THE PHONE MESSAGES THAT YOU'RE COHORT LEFT ME. >> APPARENTLY, YOU SENT OUT A WHOLE SLEW OF THEM FROM XXX COMPANY. IF YOU >> TRY TO CONTACT ME AGAIN I WILL FILE HARRASSMENT CHARGES ON YOU. DID >> YOU THINK THAT I WOULD NOT KNOW WHAT A >> BOGUS CHECK LOOKS LIKE? DON'T INSULT MY INTELEGENCE! >> >> >>
