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  • Report: #270527

Complaint Review: PAYMENT TRUST SERVICES

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  • Submitted: Monday, August 27, 2007
  • Posted: Monday, August 27, 2007
  • Reported By:Maysville West Virginia
PAYMENT TRUST SERVICES
800 Franklin Ave. London Manitoba NW2 4V1 United Kingdom

PAYMENT TRUST SERVICES A nice check in the mail but close inspection shows it's VOID London Manitoba


1Author 0Consumer 0Employee/Owner

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The letter is a dead giveaway. There's no phone number, nor fax on the letterhead. In the body of the letter you're instructed to keep your reference number confidential.

The check ($2,970) that comes with the letter looks really good at first glance (these guys ARE good at what they do). However, I always make photocopies of things like checks that arrive in the mail. On the photocopy, the word VOID appears in two places on the check. Sure enough, a close inspection under strong light at the right angle shows the word VOID.

The phone number to call is in Manitoba (by the way -- according to the RCMP the number - - 204-962-7031 -- is a cell phone...might be interesting to call this number incessantly, just to eat up the guy's minutes).

Instead of calling that number, I called the RCMP. IF you get one of these, fax a copy of the letter and the check to:
Cpl. Phil Carver, RCMP -- 204-983-2004.

You might also want to call phonebusters at 888-495-8501 (they are compiling a database for the RCMP).

Take the letter, check, and the envelope to the post office and turn it over to the US Postal Inspection Service.

Ldc
Maysville, West Virginia
U.S.A.

This report was posted on Ripoff Report on 8/27/2007 11:59:12 AM and is a permanent record located here: http://www.ripoffreport.com/cash-services/payment-trust-servic/payment-trust-services-a-nice-b8m54.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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