- Report: #327804
Complaint Review: Wholesale Clearance Uk Ltd. Lonnie Hargrove - Nationwide
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Author Confirmed
Why?
Wholesale Clearance Uk Ltd. Lonnie Hargrove
262B Wallisdown Road,Wallisdown,Bournemouth, Dorset BH11 8PN,United Kingdom Nationwide, U.S.A.
Phone:
447-024 061337
Web:
N/A
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Business Rating:
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Wholesale Clearance Uk, Ltd. Lonnie Hargrove They scammed me offering me job to work from home, sent me a check and it came returned to my bank for fraud Bournemouth, Dorset BH11 8PN United Kingdom
I was contacted by Lonnie Hargrove stating that he saw my resume on job central.com and liked what he saw. he offered me a job for $35.00 an hour. He sent me a check for 3250.00 told me to keep 100.00 as a bonus for signing up with the company along with instructions on what accounting programs that i had to buy in order to be able to perfom the work required. I deposited the check waited 5 days until the check was credited to my account. Got the money out of the bank as theinstructions received and perceeded to purchase the programs and send the remaining money to a shipping agency in Georgia to Cheryl Burns. This shipping company was to send me the office equipment I would need.
7 days later I got a call from my bank stating that my account was negative because the check I had deposited from Lonnie Hargrove had been returned for NSF.
I am now out 2800.00. I have looked for help and no one seems to be able to help in anyway.
Babygirl
chichester, New Hampshire
U.S.A.
7 days later I got a call from my bank stating that my account was negative because the check I had deposited from Lonnie Hargrove had been returned for NSF.
I am now out 2800.00. I have looked for help and no one seems to be able to help in anyway.
Babygirl
chichester, New Hampshire
U.S.A.
2 Updates & Rebuttals
Wholesale Clearance Uk Ltd
Bournemouth,Europe,
United Kingdom
RESPONSE FROM WHOLESALE CLEARANCE UK LTD
#2REBUTTAL Owner of company
Sun, March 29, 2009
Hello Please be aware of this scam, Wholesale Clearance Uk Ltd does not employ via email. We do not and have never sent out any emails. We are a family run business in Poole, Dorset in England. We sell clearance stock direct from our warehouse and website www.wholesaleclearance.co.uk We have a work force of nine people, which include five family members. We DO NOT employ ... Lewis Edward Cheryl Barnes Lonnie Hargrove All our workforce work from our warehouse in Poole. I am 100% confident that the emails asking for people to work for us are some kind of scam. Please contact us direct if you receive this email. Our contact details can be found on our website. If anyone knows of any way that we can stop these emails being sent and our company name being used in this way. we would be grateful if you could get in contact with us on 01202 668817 or 07888675790 or email us at [email protected] . Thank you Karl Baxter (Company Director) Wholesale Clearance UK Ltd
Wholesale Clearance Uk Ltd
Bournemouth,Europe,
United Kingdom
RESPONSE FROM WHOLESALE CLEARANCE UK LTD
#3REBUTTAL Owner of company
Sun, March 29, 2009
Hello Please be aware of this scam, Wholesale Clearance Uk Ltd does not employ via email. We do not and have never sent out any emails. We are a family run business in Poole, Dorset in England. We sell clearance stock direct from our warehouse and website www.wholesaleclearance.co.uk We have a work force of nine people, which include five family members. We DO NOT employ ... Lewis Edward Cheryl Barnes Lonnie Hargrove All our workforce work from our warehouse in Poole. I am 100% confident that the emails asking for people to work for us are some kind of scam. Please contact us direct if you receive this email. Our contact details can be found on our website. If anyone knows of any way that we can stop these emails being sent and our company name being used in this way. we would be grateful if you could get in contact with us on 01202 668817 or 07888675790 or email us at [email protected] . Thank you Karl Baxter (Company Director) Wholesale Clearance UK Ltd
