- Report: #386241
Report - Rebuttal - Arbitrate
Complaint Review: BROAD FINANCIAL SERVICES
BROAD FINANCIAL SERVICES9750 Royal Lane Suite 1000 Dallas, Texas U.S.A.
BROAD FINANCIAL SERVICES I received an official letter informing me that I was needed as a Secret Shopper for establishments like Burger King. A check was attached for $2500 (it looked like a real check). However, if you scan the check you will see that the check is on paper that says, "void." Dallas Texas
*Consumer Suggestion: Report them!!!!
*Consumer Suggestion: Yes, it's a scam!
The check enclosed in the letter says it was from SunTrust Bank. I know that SunTrust is a legitimate bank so I searched online for the address on the check (200 Commerce Way, Pulaski, TN 38478) and while SunTrust have banks in Tennessee, they do not have a location at 200 Commerce Way.
I wish there was some way to catch these people who no doubt have robbed countless people of their bank account funds. Is there more that I can do to stop these fraudulent mailings?
Brooklyn, New York
This report was posted on Ripoff Report on 10/29/2008 11:48 PM and is a permanent record located here: http://www.ripoffreport.com/r/BROAD-FINANCIAL-SERVICES/Dallas-Texas-75213-1722/BROAD-FINANCIAL-SERVICES-I-received-an-official-letter-informing-me-that-I-was-needed-as-a-386241. 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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