• Arlington Moore tried to scam me...

      Arlington Moore LTD (16 Complaints)

      Ben Harris sent me an email. then a few days later I got a check in the mail ($4,875)with instructions to deposit it in my bank account. I was told to keep $600.00 of it and western union $2,000 to John Ado and another $2,000 to Erick Ado. I didn't do it had I done it I would have been arrears with my bank for $4,875. PLEASE PEOPLE BE CAREFUL!!!!!!!!!!!!!!!!!!!

      Complaint resolution: THESE PEOPLE NEED TO BE CAUGHT!!! ASAP!!!

    • Amount: $4,875.00

      Country: CH

      State: GU

      Added: Feb 08, 2014

      ID#: 5035

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    Complaint Status:

    Resolve It!

    UNRESOLVED

    Reported by: jaz0313

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    • Company Emails:

    • [email protected]

    • Company Phone:

    • 909-999-0315, 916-905-6197, 301-966-3983, 916-459-1632
    • Sales Person:

    • Ben Harris, Thomas Darren, Ray Hughes, Robert Denise, Robert Rooney, Janice O. Jeanty

    • Company Address:

    • N/A

    • Managers:

    • Ben Harris, Ventures Carlton, Thomas Darren, Luis Maisel, Janice O. Jeanty

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    • Added: Apr 18, 2014

    • By: nrogers71

    • Money Laundering Scheme

      Got an email about a personal assistant job last week. Got a priority mail envelope today with instructions to do a mobile deposit for $4875, deduct $600 for myself leave $100 in my acct for western union fees and send ...

    • Added: Apr 07, 2014

    • By: combs3000

    • Fraud try to tricking and cheating me.

      that Arlington Moore sent me a email telling me of my first assignment of a check in the amount of $4875. but i have to to follow the instructions and proceed to my bank and have the check deposited for ...

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    Additional information by ScamGuard.com:

    Email address reported: [email protected]

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