- Report: #1430388
Complaint Review: TRAMSPORTATION INSIGHT - Hickory North Carolina
Reported By:
Chelsea Carvajal -
Lawrence, Massachusetts, United States
Submitted:
Updated:
-
Author Confirmed
Why?
TRAMSPORTATION INSIGHT
328 1st Avenue NW Hickory, 28601 North Carolina, United States
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
C/O TRAMSPORTATION INSIGHT CONSUMERS MARINE He send me a bad wire check to extract funds on my investment account Hickory North Carolina
I don't know who this person is, but my only encounter was with the suspect who bought my software program (originally worth over $500 approximately) with a blank wire check over $1k (exactly at $1,950) in his amount. I tried to sell him the product on Craigslist.com. To my shock, I couldn't cash the check, but when I deposited the check it wiped out my $200 on my IRA account and adding an additional -$800 in debt at my expense. With the years that had gone by and all the accumulated interest charges, I still owe probably over $1k which to this day I can't pay the local bank credit union. This bad wire check had taken place since october 18, 2011. I could not take this man to court because he was out of state. I need your help. I suffered the shame of this heavy ordeal for far too long. I just want him to pay me back over $2,000 with a reputable money order service that I can cash out as agreed upon from the beginning. I hope he doesn't make a victim out of someone else. Nobody deserves what I've gone through!
3 Updates & Rebuttals
Angilyne
LAWRENCE,Massachusetts,
United States
Transportation insight
#2Author of original report
Thu, February 22, 2018
Corrected title of the company name.
Angilyne
LAWRENCE,Massachusetts,
United States
Corrected Company name
#3Author of original report
Wed, February 21, 2018
Transportation and not Tramsportation.
Chelsea Carvajal
LAWRENCE,Massachusetts,
United States
It's C/O Transportation Insight
#4Author of original report
Wed, February 21, 2018
That's editted company name.
