• Report: #251891

Complaint Review: Golding Financial Management Kaplan Early Learning Company Branch - Banking&Trust

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  • Submitted: Sat, June 02, 2007
  • Updated: Mon, June 04, 2007

  • Reported By:Las Vegas Nevada
Golding Financial Management Kaplan Early Learning Company Branch - Banking&Trust
8195 Main Bouleverd Nationwide Canada

Golding Financial Management - Kaplan Early Learning Company Branch - Banking & Trust Sent Check saying I won a lottery and a trip to the Bahamas on MY Regal empress ripoff Winston Salem North Carolina

*Author of original report: Kaplan Early Company & BB&T Bank

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recieved a check that looks real drawn on branch banking & trust written by kaplan early learning company located in north carolina. said i won a lottery and the check was to cover processing and tax clearance fees. My total winnings after the fees would be $42,010.00. Plus i won a bahama vacation aboard my regal empress. the contact from golding was kevin smith and the letter was signed by edith bray.

I checked on the internet and all these business's are on there as real business's. I do not know yet if it is a scam but it sounds alot like one you have featured on your site.

thank you please let me know what you find.

Michael
Las Vegas, Nevada
U.S.A.

This report was posted on Ripoff Report on 06/02/2007 03:05 PM and is a permanent record located here: http://www.ripoffreport.com/r/Golding-Financial-Management-Kaplan-Early-Learning-Company-Branch-BankingTrust/nationwide/Golding-Financial-Management-Kaplan-Early-Learning-Company-Branch-Banking-Trust-Sent-251891. 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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#1 Author of original report

Kaplan Early Company & BB&T Bank

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

I contacted these companies and they say this is a scam and they are not involved with it. Not sure about Golding so beware of them. The bank is trying to locate the scam artist as they say that this has been going on for sometime.
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