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  • Report:  #1502644

Complaint Review: Charmed Fleet

Charmed Fleet Charmed Motors Armando Peralta NO Payment. Company send fraudulent wire information. FL Palatka

  • Reported By:
    Jefferson — Chula Vista California United States
  • Submitted:
    Mon, December 07, 2020
  • Updated:
    Fri, June 25, 2021

We are the shipping company that shipped 5 FedEx Trucks from CA to TX. The President of the company sent fake wire infomartion for us to believe we are getting paid. Its been over 60 days and this customer has not paid. He continously lies about his business and his financial status. Do not do business with Armando!!!





2 Updates & Rebuttals


Small

Van Nuys,
California,
United States

The same thing happened to me

#3Consumer Comment

Thu, June 24, 2021

Armando was going to buy some equipment from me and used the same exact techniques.  He knowingly wrote a bad check (for an amount large enough to be considered a felony) after two fake wire transfers.  I am considering pressing charges. The amount of time and hassle it caused me is crazy.  I had no idea someone writing a bad check could cause me so many issues. 


Joe

chicago,
Illinois,
United States

I can help you

#3Consumer Comment

Wed, December 09, 2020

 please email me your contact info at johnnycollect@yahoo.com I can help you

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