Actually i was cheated by this Fraud company Global USI, telling they will issue a shopping card.Some how i was able to find the address and alllll the details of this fraud company. They took $250 from my credit card for the shopping card, which they never sent. But somehow i was able to get hold of them..along with their phone numbers and other office locations. Now the are telling they will refund the money by sending the cheque. They are telling that the cheque will reach me next week.
Is it believeable? What is the best way to get the money back.
2007-08-22 04:03:07 · 2 answers · asked by Anonymous in Business & Finance ➔ Corporations
Wait till next week and if it doesn't arrive, report them at the site below: Report Internet Crime in the USA under credit card fraud.
2007-08-22 18:38:18 · answer #1 · answered by Sandy 7 · 0⤊ 0⤋
Check to see if they are in receivership, if they are their funds are frozen and there is nothing you can do.
If they aren't you need to report them to the Better Business Bureau
2007-08-22 04:15:23 · answer #2 · answered by unknown friend 7 · 0⤊ 0⤋