1, Report:
#553779
Posted Date:
Jan 13 2010
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 somewher...
Entity
StarWay Trading Store
Categories: Wanted Criminals
2, Report:
#419838
Posted Date:
Feb 04 2009
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 ...
Entity
Starpoint Trading Store
Categories: Internet Fraud
3, Report:
#416935
Posted Date:
Jan 27 2009
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 am...
Entity
Starpoint Trading Store
Categories: Work at Home Business
4, Report:
#416362
Posted Date:
Jan 26 2009
Starpoint Trading Store sent me a check in the amount of 3,500 and wants me to cash and sent them the 90% to a place in nigeria Pheonix Arizona
I received a check in the amount of $3545.62 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...
Entity
Starpoint Trading Store
Categories: Computer Fraud