ComplaintsHub.co.uk » Education & Science » Review / complaint: Ginxao Fabrics - I was ripped off for $3, 500 dollars after believing that I had a part-time job paying others by using my bank account | News #17840

Ginxao Fabrics
I was ripped off for $3, 500 dollars after believing that I had a part-time job paying others by using my bank account

I was believing that I was employed by Wang Gin, one CEO of this company to pay others by depositing money orders, after they were sent to me, in my personal bank account and then drawing out the money and send the money to people that they would give me the addresses to send to. The money orders arrived to my address and was signed for.

I then deposited the money orders in my bank account and drew out the money and wired the money by Western Union to each person that I was sent to do so. I was to pay myself 10% which was $350 dollars for I was sent $3, 500 dollars in Money Orders that looked real and I had no idea that they were conterfit but after I deposited the money orders and sent the money to the people that I was told to send to, days later my bank contacted me and told me that the money orders were conterfit and my account was charged the whole amount.

I was in the state of shocked. I have direct deposit and my whole pay check of $1500 was eaten up and I had to beg the bank to give me enough money for gas and to pay my utilities and I had to put my car up for calateral for the rest of the amount. I am still picking up checks that were bounced as a result of this and I am still in the hole because of this set back. Please help me if you can for in all, this cost me about $4500 and more because the shame that I have endured is un-imagable.


Company: Ginxao Fabrics

Country: United Kingdom   Region: Nationwide
Address: 2 Catford Road, London, United Kingdom

Category: Education & Science

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