On October 28, 2008 I sent a wire transfer for $4, 680.00 to the following account in Chase Bank, 3501 S Tower Rd, Aurora, CO 80013:
Account Name: Jonathan Johnson
Account Number: 61689624
Routing Number: [protected]
This was sent in payment for a Rolex watch (order # [protected]) bought to Johnson’s Fine Jewelry which was supposedly located at 7240 Monaco St., Commerce City, CO 80022. Their email address is Rolex24h.com [firstname.lastname@example.org].
I suspect of fraud for the following reasons:
The last email sent by them in October 31, 2008 indicated that the watch would be delivered on November 1st, 2008. The watch has not been delivered.
Nobody answers their phone number [protected]).
I made a call to a neighbor jewelry located in 7280 Monaco St. that has been in business for 25 years in that address and they indicate that there is an old house in the location mentioned and that there has never been a jewelry there.
Michael Johnson was the name of the Internet Sales Cordinator.