This so called company asked me to specifically make a Bank cashiers check deposit to their Account which I will provide below. At first I was suspicious as to why they specifically requested that type of payment, little did I know it was all a scam which means I won't be able to retrieve my money, which till this day I haven't! So I made a friend contact them and to my disbelief they do not actually do deliveries. What they do is, give their Accounts out to scammers to get their victims to make cash deposits into it then they in turn send it over to another Account which is often in Africa. It is simply a money laundry scheme and not what they claim to be. I hope someone looks into and investigate them because they often transact in large sums of money. Moreover, I think the documents they use to open this accounts or businesses are fakes. I really hope someone catches up to them and also involve the IRS for all the cash transactions they operate.
Name of business: Kether delivery
Account number:130 1249 10220
Account routing no:042 0000 13
Bank Address :3435 Cleveland ave
Columbus OH 43224
Business address: 359 Towne CT E
Gahanna OH 43230 Bank name: US BANK
This so called company asked me to specifically make a Bank cashiers check deposit to their Account which I will provide below. At first I was suspicious as to why they specifically requested that type of payment, little did I know it was all a scam which means I won't be able to retrieve my money, which till this day I haven't! So I made a friend contact them and to my disbelief they do not actually do deliveries. What they do is, give their Accounts out to scammers to get their victims to make cash deposits into it then they in turn send it over to another Account which is often in Africa. It is simply a money laundry scheme and not what they claim to be. I hope someone looks into and investigate them because they often transact in large sums of money. Moreover, I think the documents they use to open this accounts or businesses are fakes. I really hope someone catches up to them and also involve the IRS for all the cash transactions they operate.
Name of business: Kether delivery
Account number:130 1249 10220
Account routing no:042 0000 13
Bank Address :3435 Cleveland ave
Columbus OH 43224
Business address: 359 Towne CT E
Gahanna OH 43230 Bank name: US BANK