Continental express money order co.
Complaint 350796 Details

  • Date Occurred: 07/10/2016
  • Reported Damages: $159.00
  • Location: 1108 17th st.Santa Ana,ca 92701
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The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I Allen Brown bought a money order on October 4 2015 in the amount of 159.00 Payable to my Business Insurance Co. Infinity Insurance Co.I put in a drive up mail box at the post office located at 6535 lankershim blvd North Hollywood ,ca 91601.About 2 weeks later I received a letter from the State of California telling me that my Permit to Operate my Business has been suspended due to not having of received my Premium payment for October 2015.My Business Name is Mr.Delivery.I sent you the $18.00 fee to investigate.After 6 months had gone by you mailed me a replacement check to the Northhollywoo Chandler Post Office.They left me Notices on my door but I could not go to the post office to pick up because a United States Postal Inspector,Kimalie Hollomon told to stay away from that post office and use a different post office.So the post office mailed the check back to you,and Marty Lopez resent me the replacement check,check#00712 which I refused to cash until We found out if the check thief was related with the other mail fraud and bank fraud problems I have been experiencing over the past 3 years here in my apartment building.I even mailed Bradley Hauser a copy of the replacement check which I had written on the face of the check,Do not cash.Void.Funny today if you call on the money order it say's it has not been paid.Well news for you.I am shutting down Continental Express money order co.You guy's are a scam and into bank fraud.I have contacted Consumer Affairs,FBI,Los Angeles Police Department. Thank You. 35-13760251=$159.00 Dared October 4 2015.This money order was stolen by a,adic Reyes.He indorsed the stolen money order.

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Business Profile Summary

  • Continental express money order co. logo

Company Statistics

  • Complaint Against Continental express money order co.
  • Complaints Filed: 1
  • Reported Damages: $159.00
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