• Report: #378257

Complaint Review: Shipco Financials - Shipco Transport

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  • Submitted: Fri, October 03, 2008
  • Updated: Fri, October 03, 2008

  • Reported By:Tampa Florida
Shipco Financials - Shipco Transport
80 Washington Street Hoboken, New Jersey U.S.A.

Shipco Financials - Shipco Transport Claimed I was a Win of 2008 Sweepstakes and send me a check to cover administrative fees Hoboken New Jersey

*Author of original report: SHIPCO FINANCIALS A DIVISION OF SHIPCO TRANSPORT INC

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SHIPCO TRANSPORT - SHIPCO FINANCIALS SEND ME A CHACK TO COVER ADMINISTRATIVE TAXES AND CLEARANCE FEES FOR A PRIZE OF 100,000.00 THAT I WIN.

IN THE LETTER THEY INFORM THAT THE SYSTEM INDICATES THAT MY NAME WAS RANDOMLY SELECTED THROUGH A COMPUTERIZED BALLOT SYSTEM AS A WINNER FOR THE SECOND QUARTER OF 2008 SWEEPSTAKE DRAW. AND SAID CONGRQATULATIONS.
THEY SEND ME A CHECK NO. 478171 EMITTED BY THE PNC BANK, NATIONAL ASSOCIATION, JEANETTE, PA. IN COOPERATION WITH SKANDINAVISKA ENSKILDA BANKEN, DATED 09/12/08 BY THE SUM OF $3,989.00.

I PRESENT THE CHECK TO WACHOVIA BANK IN ORDER TO INVESTIGATE IF IT IS FAKE OR IF IT IS A REAL CHECK. THE MANAGER OF THE BANK CALL TO PNC BANK AND IT CONFIRM THAT THE CHECK ACCOUNT NO. IS CORRECT AND AUTGHORIZE THE BANK TO ACCEPT THE DEPOSIT IN MY ACCOUNT WITH 5 DAYS ON HOLD BEFORE TO BE AVAILABLE. AT THE END OF THIS TERM I RECEIVE A NOTE FROM WACHOVIA BANK, SAYING THAT THE CHECK HAVE TO WAIT FOR 5 DAYS MORE TO BE CLARIFIED AND THAT POSSIBLE IT WAS NOT PAYED. TWO DAY AFTER THE DEPOSIT WAS RETURNED AND MY ACCOUNT WAS CHARGED WITH $10.00 FEE.IN THE LETTER FROM SHIPCO THEY SAY THAT MY AGENTS ARE SEAN PETER OR MICHELLE ROBINSON AND THAT CALL IMMEDIATELY TO TEL. 1-647-894-2576, AND WHEN I TALK WITH MR. PETER IT ASK ME TO SEND $500.00 TO SEND ME THE CHECK FOR THE $100,000.00

Serapio
Tampa, Florida
U.S.A.

This report was posted on Ripoff Report on 10/03/2008 12:08 PM and is a permanent record located here: http://www.ripoffreport.com/r/Shipco-Financials-Shipco-Transport/Hoboken-New-Jersey-07030/Shipco-Financials-Shipco-Transport-Claimed-I-was-a-Win-of-2008-Sweepstakes-and-send-me-a-378257. 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

SHIPCO FINANCIALS A DIVISION OF SHIPCO TRANSPORT INC

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

CONT... FINALLY MR. PETER SAID THAT THE CHECK FOR THE $100,000.00 THAT I WIN IS READY TO BE SENT TO MY ADDRESS, AND THAT IT WILL TAKE A FEW DAYS, BUT IF I WANT TO RECEIVE IT IN TWO OR THREE DAYS I HAVE TO BUY ONE MONEY ORDER FOR $5,000.00 AND MAIL IT TO SHIPCO FINANCIAL, ATTN. SEAN PETER OR MICHELLE ROBINSON. I TOLD HIM THAT IF I HAVE HAD PROBLEM WITH THE CHECK OF $3,989.00, HOW CAN I TRUST IN THAT THEY ARE NOT A CYBERNETIC STEALER. HE ANSWER ME THAT GAVE TO HIM TWO DAYS AND THAT HE IS GOING TO RESOLVE THIS PROBLEM. LATELY I WAS INFORMED THAT WACHOVIA AFTER ACCEPT THE DEPOSIT OF THE CHECK, RECEIVE ONE STOP PAYMENT FOR IT. HERE IS THE STREAK THAT THIS PERSONS USE THIS SYSTEM TO STEAL MONEY. IF THE PERSON IN ORDER TO RECEIVE THE CHECK FOR SEND THE $5,000.00, MR. PETER AND MICHELE DON'T APPEAR ANY MORE. I HAVE THREE DAYS CALLING TO THE PHONE THEY GAVE TO ME AND NOBODY ANSWER. I WOULD LIKE TO AWARE THE PEOPLES WITH THIS RED OF CYBERNETIC STEALER IN ORDER THAT HELP THE AUTHORITIES TO CATCH ITS.
THANK
SERAPIO
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