ABFS Consulting Solutions

Check ABFS Consulting Solutions reviews to see if it is legit.

Taylor –

Scammer’s phone 718-395-3750

Scammer’s website Abfsconsultingsutionsny.com

Scammer’s address [email protected]

Scammer’s email [email protected]

Country United States

Type of a scam Credit Cards

Initial means of contact Email

I was “hired” to purchase product and ship to Hong Kong. Wendi Anderson was my contact. I had 3 bank accounts and varies routing numbers given to me and JUST TODAY 3 purchases were reversed over 70+ days of clearing in my bank, or so I thought! I am out $36,587! WHAT CAN WE DO to these people? I had my lawyer go to the location and they told him they do not exist. I emailed a [email protected] and tried figuring out where the CEO Richard Grothe is as he is the one with the LLC in his name with the xx Park Ave S, NY address. I applied through a reputable job site, received an offer letter and a list of job duties. I have been so mentally stressed out about this since my start date on 7/29! But to have my huge purchase of $25,562 and my other 3 purchases come back today stating I was not authorized to take these funds is UNREAL! I have all the emails stating that I can use to pay off the purchases. I am so sorry this happened to you and I want to make sure we all stick together and see what we can do to retrieve our money!
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Names reported:
Wendi Anderson, Richard Grothe
Phones reported:
718-395-3750
Web/emails reported:
[email protected], [email protected]

Website:

Phone:

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