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CB Scam and Fake Checks Review of PATRICK CHARLES LTD
PATRICK CHARLES LTD

PATRICK CHARLES LTD review: BANK FRAUD

J
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4:48 pm EDT
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Mr Patrick Charles is our rug supplier from the Atlanta Mart. After ordering a rug from Mr Charles his email was intercepted by a third party who has since then been in constant communication with me using Mr Charles email: [protected]@yahoo.com I was ordered to do the wire transfer first for $1600.00 and then for the balance of $1566.00 I was directed to do the transfer to the following account: Abba Sa'ad Baba # [protected] Billing Address: 541 S peninsula ave, new Smyrna beach, fl, 32168
Only a few minutes ago I was asked to make an additional transfer to that same account. In finally being able to speak to Mr Charles he has informed me he has not sent me any mails in the last few weeks and that he had been informed by yahoo to change his password because I was not the only client that this was happening to. My transfers were made from the bank in bogota BANCOLOMBIA, who I am sending this same information to. Mr Patrick Charles Acct # [protected] Bank O America, Berkely, Calif

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Resolved

The complaint has been investigated and resolved to the customer’s satisfaction.

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