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Subject - Report of Scam worth of USD 3000 – “Cashed Out Media Inc.”

Dear Sir/Mam,

I am writing in context to report a scam done by Cashed Out Media Inc. registered in Yukon city of Oklahoma, United States of America.

Sir/Mam, This is to bring into your consideration that we Computer Geeks FZE contacted Cashed out Media Inc. to supply us Tech leads for our business located in United Arab Emirates in Dubai Silicon Oasis.

After the discussion between both the companies. Computer Geeks FZE decided to do business with Cashed Out Media Inc. and requested Cashed Out Media Inc. to raise an invoice for processing the payment part. However after making the payment thru bank transfer the company Cashed Out Media Inc. stopped responding to any calls or messages initiated from our end.

We have tried to get in contact with Cashed Out Media Inc. several times however till today we have not received any reply.

This justifies the clear case of cyber-crime and intention of Cashed Out Media Inc. to scam companies.

Below are the credentials of the communication for both the parties –

Contact person from Cashed Out Media Inc. – Mr. Mike Pacheco
Designation of the Contact Person - Director
Website for Cashed Out Media Inc. – www.cashedoutmedia.com
Phone Number of Cashed Out Media Inc. - +1 (405) 618 3559
Invoice Amount- USD 3000
Invoice Date – June 21st 2016
Beneficiary Account Name – Ace of Spades Inc.
Beneficiary Address – 12320 Newgate Dr., Yukon, OK, 73099
Beneficiary Account Number- 833 003 226
Name and Address of Beneficiary’s Bank – JP Morgan Chase Bank NA, 1111 Polaris Parkway, Columbus, OH, 43240
Swift/Routing Code of Beneficiary Bank – CHASUS33 / 021 000 021

Payment details sent by Computer Geeks FZE–
Company Name – Computer Geeks FZE
Contact Person – Roopak Madan
Contact Person Designation – Managing Director
Contact Person Phone Number - +971 558 27 0558
Bank Wire Date – June 26th 2016
Bank used for Transfer – Companies Bank Account - Emirates Islamic Bank
Transaction Reference Number – EI00827060004
Amount – USD 3000

Details about Deal between both the parties –

Product – Tech Leads
Price - $6 Per Lead
Quantity – 500 Tech Leads

Please also note that the same complaint has been filed to BBB Serving Central Oklahoma, vide Complaint #11544022. (Email Attached)

Resolution – I, Roopak Madan request you to please take appropriate action against Cashed Out Media Inc. and the Director of the Company – Mike Pacheco for scamming and breaking trust of our Company to ever deal overseas.

Thanking You
Roopak Madan
Managing Director
Computer Geeks FZE
+971 558 27 0558

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