• Report: #320054

Complaint Review: Natasha George,micheal Rouches,

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  • Submitted: Fri, March 21, 2008
  • Updated: Fri, March 21, 2008

  • Reported By:coldwater Michigan
Natasha George,micheal Rouches,
1901 Rose Street, Nationwide Saint Kitts and Nevis

Natasha GeorgeNatasha George,micheal Rouches, sent checks from provident bank from new york totaling $ 75,000.00 Regina SK S4P3P1 Nationwide

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RECEIVED A LETTER WITH 2 CHECKS TOTALING 75,000.00 WAS ASKED TO PUT LOWEST CHECK IN BANK AND CALL HER TO GET CERTIFICATE FOR SECURITY ON OTHER CHECK.I CALLED PROVIDENT BANK IN NEW YORK ASKED THEM ABOUT THE CHECKS AND WAS TOLD THEY WERE NOT VALID TO THROW THEM AWAY. A WORD TO THE WISE CHECK OR CALL BANKS THAT ISSUED THE CHECKS TO SEE IF THEY ARE TRUE CHECKS AND ARE SAFE. I DID MY RESEARCH BEFORE I BECAME A VICTIM.THE LETTER WAS FROM EQUITY SOLUTIONS AND STATED THE CHECKS WERE FROM SWEEPSTAKES BONANZA WHEEL OF FORTUNE 21 ST CENTURY STAR ALLIANCE WITHYELLOW PAGES.AND WOULD BE FOWARD TO SECURE BOND BUREAU (SBB)

Amy
coldwater, Michigan
U.S.A.

This report was posted on Ripoff Report on 03/21/2008 05:18 PM and is a permanent record located here: http://www.ripoffreport.com/r/Natasha-Georgemicheal-Rouches/nationwide/Natasha-GeorgeNatasha-Georgemicheal-Rouches-sent-checks-from-provident-bank-from-new-yor-320054. 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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