• Report: #383167

Complaint Review: National City Bank

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  • Submitted: Mon, October 20, 2008
  • Updated: Tue, October 21, 2008

  • Reported By:Philadelphia Pennsylvania
National City Bank
231 Denver River Drive Niagara Falls, Ontario Canada

National City Bank sent me cashier's check of $3,900.00 scam Niagara Falls Ontario

*Consumer Comment: If it came from Canada, it probably is a scam.

*Consumer Comment: If it came from Canada, it probably is a scam.

*Consumer Comment: If it came from Canada, it probably is a scam.

*Consumer Comment: If it came from Canada, it probably is a scam.

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sent me check to cash it , but it looks like it is scam

Alex
Philadelphia, Pennsylvania
U.S.A.


This report was posted on Ripoff Report on 10/20/2008 09:11 PM and is a permanent record located here: http://www.ripoffreport.com/r/National-City-Bank/Niagara-Falls-Ontario-L2E-2W8/National-City-Bank-sent-me-cashiers-check-of-390000-scam-Niagara-Falls-Ontario-383167. 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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Updates & Rebuttals

#1 Consumer Comment

If it came from Canada, it probably is a scam.

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

Then again, it could be a loan on your equity. The best recourse is, don't cash it.
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#2 Consumer Comment

If it came from Canada, it probably is a scam.

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

Then again, it could be a loan on your equity. The best recourse is, don't cash it.
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What's this?

#3 Consumer Comment

If it came from Canada, it probably is a scam.

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

Then again, it could be a loan on your equity. The best recourse is, don't cash it.
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#4 Consumer Comment

If it came from Canada, it probably is a scam.

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

Then again, it could be a loan on your equity. The best recourse is, don't cash it.
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