• Report: #361848

Complaint Review: FLYING J FINANCIALS

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  • Submitted: Mon, August 11, 2008
  • Updated: Wed, September 10, 2008

  • Reported By:san diego California
FLYING J FINANCIALS
P.O. BOX 150310 ODGEN, Utah U.S.A.

FLYING J FINANCIALS SENT CHECK FOR 3989.75 TO PAY TAXES ON WINNINGS OF 57,000 PUBLISHERS CLEARING HOUSE INTERNET ONLINE DRAWING. CHECK WRITTEN ON WELLS FARGO BANK IS NOT VALID. ODGEN Utah

*UPDATE Employee: hehe

*Consumer Suggestion: Fake check scam from Nigeria

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FLYING J INC IS A REAL COMPANY IN ODGEN UTAH. IT DOES NOT ISSUE LOTTO WINNING CHECKS FOR ONLINE DRAWINGS FROM IT FLYING J FINANCIAL BRANCH. MY SISTER WORKS FOR WELLS FARGO AND WAS ABLE TO DETERMINE THE CHECK IS NO GOOD. SUSAN ROBINSON IS THE CONTACT FOR A VARIFICATION NUMBER GIVEN ME OF: US/CA/ZDS49-00G. REF NO.#SWF/688/WD. IM LUCKY, I DID NOT CHASH THE CHECK. DONT YOU.

Ken-san diego
san diego, California
U.S.A.

This report was posted on Ripoff Report on 08/11/2008 08:02 PM and is a permanent record located here: http://www.ripoffreport.com/r/FLYING-J-FINANCIALS/ODGEN-Utah-84415/FLYING-J-FINANCIALS-SENT-CHECK-FOR-398975-TO-PAY-TAXES-ON-WINNINGS-OF-57000-PUBLISHERS-C-361848. 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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REBUTTALS & REPLIES:
0Author 2Consumer 0Employee/Owner
Updates & Rebuttals

#1 UPDATE Employee

hehe

AUTHOR: Ace - (U.S.A.)

It was one of the scams out of Canada. I have received some very laughable checks from them.
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#2 Consumer Suggestion

Fake check scam from Nigeria

AUTHOR: Frank - (U.S.A.)

This sounds like the 419 scam.

They say you won a lottery in some country you never heard of and also give you a real looking check.

The way the do it is that they already have a bunch of Account numbers and routing numbers that they already phished for and collected.

Example: They would mix and match the numbers on real blank check stock. Use Quicken and any account number you want. you can make a fake check as easy as printing a page on the printer. Or any check writing software.
The routing number is right for one bank and the account number is right for another bank. But because the two do not match 14 days later, the bank bounces the check and you have to pay all the fees because the bank HAS to give you the money.

If you do not trust it, call the bank that is printed on the check and see if the account number is located at that bank 99.99% of the time, it is a fake. Lottery will mostly take it out of your winning and never give you a check to claim the prize. So does the IRS also. Before you even get the money you have to file a form that you are willing to pay taxes on your winning. Check the IRS website.
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