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Graph Card / Funds Stolen By Scammers

1 Laurel MarylandLaurel, MD, United States
Contact information:
Phone: 301-483-9500

02/02/2010 2:44pm I sent money to jacob edwards from western union here, after ordering a virtual credit card from this company. They confirmed receipt of the funds after about 3 days. I checked several times and there was never any virtual cards available, only a notice to check back in 24-72hrs.

They also claimed to be able to send funds via money order or check so I requested a $50 payment instead which came with a fee of $8.33 leaving just $1.67 on my account.

I request money order be sent on 02/09/2010
to Elaine Williams
647e 232 st Apt 3C Bronx NY 10466
Transaction code421848
Reciever Billing@graphcard.net
fax [protected]

This was supposed to take about a week and she still has not received it. I have contacted them several times by email and when thy did respond, they just confirmed the acceptance of the funds but said because of the storm in Maryland their systems were down and I should give about 24-72 hours more. This was about a week ago and now they've stopped responding to my emails.

The last email only shows a bogus scan copy of check stubs marked 02/16/10 for the recipient but no copy of the actual check. Everyone please don't do any business with this scammy company.

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