Hawaiian Arizona Corporation/ Phuong Tran
Orgin Id.OZAA 4401 Rolling Rock Drive
Port Arthur Texas 77642
U.S.A.
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Hawaiian Arizona Corporation/ Phuong Tran Just got a 3,000 dollar check delivered by fed ex drawn on a hawaii bank check, no letter explaining. no reason Port Arthur Texas
2Author
1Consumer
0Employee/Owner
Today there was a fed ex envelope on my gate, when I opened it, a check for 3,000 dollars was in it but no explaination, reason, not even in the memo of the check.I looked at where this came from and it saidOrgin ID OZAA (409)724-2409 under that was a name of Phuong Tran, 4401 Rolling Rock Drive Port arthur,TX 77642.I called the number, it was changed or disconnected, so I called information, the new number is (409) 724-2462. I blocked my number and called the new number..no answer and no answering machine, I called the bank it was out of...American Savings Bank of Hawaii, 66-197 Kamehameha Hwy,Halelwa,HI 96712, 1-808-637-5042 or toll free 800-2722566.When i gave the numbers off the bottom of the check its a real account, however they dont have a customer by either the bussiness or personal name.I then contacted fed ex, when I gave the tracking number to them, they said they were red flaged.I have no idea what type of scam this is but the checks are BOGUS, please conact fed ex, the bank and you local state attorneys office, you will probably have to have one sent from TX, where the company is,if anyone knows what this scam is about, please share.There was no letter, no request to send some of the mony, I just dont get it.Please share if u know anything.
Kris
silver springs, Florida
U.S.A.
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REBUTTALS & REPLIES:
2Author
1Consumer
0Employee/Owner
Updates & Rebuttals
#1 Consumer Suggestion
AUTHOR: Cory - San Antonio (U.S.A.)
SUBMITTED: Saturday, September 27, 2008
POSTED: Saturday, September 27, 2008
WHY are you going to all these lengths to find out all this information? Who cares? Just shred the frickin' check and be done with it.
#2 Update By Author
AUTHOR: K.hill - silver springs (U.S.A.)
SUBMITTED: Tuesday, September 30, 2008
POSTED: Tuesday, September 30, 2008
Today the bank in Hawaii contacted me for the information I was reporting.The checks and company are real, the bank or Fed-Ex have not found out what the scam is,however if you get a check like,and even if the bank confirms funds, please DO NOT CASH IT.I was told they know of similar checks comming out of Georgia.The company itself is actually a vitim in this, just how no one knows of yet.The bank has asked me to return the check, I explained I wrote Void all over it, I will mail a copy to them, keeping the orginal in case the state attorneys office or F.B.I need it for the investigation.
