• Arlington Moore tried to scam me...

      Arlington Moore LTD (17 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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    ScamGuard Recommendation:

    If you have been dealing with a similar situation, the scammers are in the possession of your personal information (SSN, DOB, Address). Your identity and credit history is at risk.


    Click here to find out how to lock your credit from unauthorized changes and identity theft.

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    • Added: Jun 20, 2014

    • By: Eli173

    • Arlington Moore ltd.

      I formerly applied online for job at Arlington Moore web site and they directed me to a suppose "art dealer" by the name of Robert Rooney who mailed me a check for $7000.00 with a set of instructions prompting ...

    • Added: May 03, 2014

    • By: Bratnee

    • MAJOR SCAM ALERT Arlington Moore LTD

      My boyfriend was disabled in a very bad car accident and has been looking for work from home for some time now. Recently he received a job offer through email from a "Ben Harris" that claims to have reviewed his ...

    Official company response:

    Company Representative? Click here

    No official response yet.

    Additional information by ScamGuard.com:

    Email address reported: [email protected]

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