- Report: #440041
Complaint Review: Fidelity Financial Trust - First Choice ING, ING, M & I Bank, George Freeman, John Baker, J. Ben
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| Fidelity Financial Trust - First Choice ING, ING, M & I Bank, George Freeman, John Baker, J. Ben 7834 Almond Street, Saint John NF, Canada; B&B Law Associates, 6809 8th Avenue, St. John NF, Canada, E5B 4T8 1-866-467-7743
N112 W19528 MCQuon Rd. Germantown, WI; 770 N Water St,, Wisconsin U.S.A. |
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Fidelity Financial Trust - First Choice ING, ING, M & I Bank, George Freeman, B & B Law Associates, John Baker, J. Benson This letter encluded a REAL check for $4750.00, which I was advised to DEPOSIT or CASH the check so to have funds to pay for attorney services. May we remind you that the CONFIDENTIALITY of this letter will help avoid forgery or double claiming from somebody else. Germantown Wisconsin
*Consumer Comment: SCAMMERS USE LEGITIMATE COMPANY NAMES AND STEAL THEIR BANK ACCOUNTS!
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The check is a real check probably to get my checking information if I deposited it.
I went on the Internet and found the Ripoff site where others had received the same type of letter and check.
These people should be caught and charged with a crime.
Jan Anonymous
Austin, Texas
U.S.A.
This report was posted on Ripoff Report on 04/01/2009 10:13 PM and is a permanent record located here: http://www.ripoffreport.com/r/Fidelity-Financial-Trust-First-Choice-ING-ING-M-I-Bank-George-Freeman-John-Baker-J-Ben/N112-W19528-MCQuon-Rd-Germantown-WI-770-N-Water-St-Wisconsin-53022-53202-3593/Fidelity-Financial-Trust-First-Choice-ING-ING-M-I-Bank-George-Freeman-B-B-Law-As-440041. 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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Search Tips#1 Consumer Comment
SCAMMERS USE LEGITIMATE COMPANY NAMES AND STEAL THEIR BANK ACCOUNTS!
AUTHOR: Laurie - (U.S.A.)
SUBMITTED: Thursday, April 02, 2009
DID YOU CHECK THE ADDRESS? ITS PROBABLY BOGUS!
the purpose of the check is to get you to deposit it and wire money back before it bounces! You wire them the money - the check bounces and you lose.
They know the bank will release the funds to you before the check comes back as fraudulent. THAT LEAVES YOU to pay the bank back for the funds.
NEVER CASH CHECKS YOU WERE NOT EXPECTING TO RECEIVE
NEVER WIRE TRANSFER MONEY TO ANYONE YOU DO NOT KNOW and that includes these scammers who will tell you to say you know the person (lie) they have instructed you to wire the money to.
Western union and Money Gram now ask if you KNOW the person you are wiring money to.
