Reviews

Review Details

• Review fromJeff J

  Date: 08/07/2024

  Hello, we noticed a large *** withdrawal happened from our Bank account with the company name Jade Connor Design for a sale on 6/4/24. We did not purchase any items from this company and don't know anything about this company, this company try to steal large amount of money from our bank, the *** withdrawal directly happened from their bank account according to our Bank. This company withdraw $38,073.20 from our Bank account. We contacted our bank and reversed the withdrawal luckily before the transaction was completed, and collected all info about Jade Connor Design Store from our bank and contacted them through email, we asked about this fraud withdrawal, they did not reply initially, however after couple of our emails they replied and told us that it was scam, we did ask them what action they have taken to prevent this and do they report to law enforcement about this and they did not reply. We are pretty sure they conducted a fraud transaction through their bank with their knowledge and we caught them right on time, otherwise all the money would be gone. We did not receive any reply from Jade Connor Design Store for the last 3 weeks, such any action they have taken to contact law enforcement if they are a victim of a scam and they did not provide any proof as it was mistake, Thanks
  

  Jade Connor Design Store

  Date: 08/22/2024

  Please withdraw this review. Someone claiming to be ************************* issued a check from YOUR COMPANY's QUICKBOOKS account claiming to purchase lights from our company. When we suspected this check may be fraudulent and bounce we contacted Quickbooks and reported the situation to the *************************** with all details. We answered no other emails on the subject because the emails were uniformly threatening to attack our company and demanding a refund when the money never actually arrived in our account in the first place. *************************** advised us not to issue such a refund as it is a common way to defraud companies out of their money since the check would clearly bounce and not actually transfer the funds. Saying what you say in this review is alleging we committed the fraud attempt which we did not. In fact we were the target of the scam since the scammers requested a refund almost immediately after sending the check when the money had never actually arrived. If you do not withdraw this review we may pursue legal and investigatory actions to right this libelous attack on your part. It actually raises various alarm bells including the possibility of the author of this review being involved in the scam himself. We received no actual money from you and instead incurred $380 in Quickbook fees because of the bounced check. Whoever compromised your Quickbooks account and issued the check is the scammer and right target, not us!