Report: #434156

Complaint Review: Charles Schwab Inc.

Submitted: Saturday, March 14, 2009
Last Posting: Saturday, March 14, 2009
Reported By: — Lynchburg Virginia

Charles Schwab Inc.

70 Toyin St. Ikeja Texas Nigeria

Phone: 866-394-4493
Web:
Category: BBB Better Business Bureau

Charles Schwab Inc. check to my bank. After sending funds, check didn't clear. now overdraft Ikeja Texas

1Author 1Consumer 0Employee/Owner

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lady said i will make money by cashing or deposit a check and send the rest to the people that she provided and i will keep the balance,but the bank cash it but then rejected the funds ,now i'm held responseable for the overdraft,then they sent me money orders but the bank caught them,but not the check....

Hellraiser
Lynchburg, Virginia
U.S.A.

This report was posted on Ripoff Report on 3/14/2009 9:38:08 AM and is a permanent record located here: http://www.ripoffreport.com/bbb-better-business-bureau/charles-schwab-inc/charles-schwab-inc-check-to-m-72b82.htm. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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1Author 1Consumer 0Employee/Owner

Updates & Rebuttals

#1 Consumer Comment

Fake check scam.

AUTHOR: Wilson - Walnut Creek (U.S.A.)

SUBMITTED: Saturday, March 14, 2009

Charles Schwab, the discount brokerage company, did not send you the money order. A scammer sent you a bogus check. Unfortunately, you cashed the bogus check and you are now liable to payback the money that you cashed.