they need to be caught and prosecuted, it's a disgrace that they can get away with this crime bank # that they gave was 888-243-7609 P.O Box 619 Wood River/IL 62095-0619, also gave 306-351-6056, 306-351-6086, 902-412-2587, 416-871-9755. When I started investig. the bank in TX
This was a RIP OFF, I deposited the money like thay ask. I sent $612.00 dollars to them by Money Gram, from Walmart. I waited and waited no response that was on Thursday April 17, 2008. Please let everyone know to be aware. I call ed all the numbers were changed or unavailable. I cslled snd spoke to an Alice and Cameron same person I think on April 23, 2008. She wanted me to send another $390.00 dollars to them. Thats when I started investigating and look on Google and found there name as a Rip off Company/Fraud. Their were other people like me. I also found that the bank # on the check was a PHONY NUMBER. The website of the bank was correct but the # was different than the one on the check as well as the address the REAL BANK is in Texas. I then found that is was an alert on the website informing you of this PHONY name. I called the bank, yes in deed it was a CON, they said that they receive many calls today 4/23/08. To rip the check up. I told them he cash the check and sent the money, they said to get in touch with the bank and file a report. This is so embarassing and devastating, I promise my kids, I would take them on a trip. How do you look in a kids eye and tell them we are not going now. WHAT A HORROW STORY. DS of Milwaukee, WI call if their are more like me out there (((ROR REDACTED))).
U.S.A. CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.