ESL Power Systems Inc Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for ESL Power Systems Inc, help other victims by adding it!
Type of a scam Fake Check/Money Order
Deduct your money as agreed for yourself , withdraw the remaining balance out and get it Transfer to the mover via Money Gram 10 Minutes Transfer as requested by the mover so that they can come for the pick up at your location.
Locate any nearest Walmart or CVS location around you with the rest balance in cash and have it transfer to the below mover agent information via Money Gram 10 Minutes Transfer.
You will be charge for the 10 Minutes Transfer fee so deduct the fees from the rest money you are sending to the mover
Receiver's Name: JANET NICHOLS
City ; UNION TOWN
State: ; PENNSYLVANIA
Zipcode : 15401"
I still wasn't to concerned until I opened the priority mail envelope and saw that the check was for $1503.75. The price agreed for the table was $150. This didn't make any sense to me that someone would pay that kind of money just to get a table. I responded that I would deposit the check, but would not send any money until I knew that the check had cleared, since the amount didn't make any sense. She responded that I was paying the movers to pick up other items also. I then looked at the address on the check and looked up the company. It has a website, but when I tried to find it in California ScamPulse.com it didn't come up. The other red flags were the return address on the mail envelope was Aaron Oil Company, 713 Bill Myles Dr., Saraland, AL 36571, not the same name or state of check. Ok, so now payment is requested to go to PA, check from CA, and payment came from AL. I figured that the check wasn't any good and I would be out whatever money I sent. I never did deposit the check to see. I didn't want to have to pay the return check fee. These people are good. Until I saw the amount of the check I didn't suspect anything wrong. Luckily I have heard of people in the past sending out money then getting stuck for the bad check.