Complaint Review: International Settlement Services - Montreal Quebec
- International Settlement Services 3040 Rosemont Montreal, Quebec United States of America
- Phone: 514-562-6398
- Web: internationalsettlementservices.com
- Category: Banks
International Settlement Services Innocent Victim saved by good relationship with personal banker. Montreal, Quebec
listed on other sites?
Those sites steal
Ripoff Report's
content.
We can get those
removed for you!
Find out more here.
Ripoff Report
willing to make a
commitment to
customer satisfaction
Click here now..
I received a letter from International Settlement Services, Agent, Peter Adams. Enclosed was a check in the amount of $2,255.71. The letter stated that I would have to call 514- 562-6398 before attempting to cash enclosed check. I called and a person confirmed my name and claim #. He told me to deposit into my personal checking account, and that if I was asked to say it was a settlement. This aroused my doubts that this was a valid check. I went to my bank and met with my own bank officer to verify the check before I made a deposit. That was my salvation. My bank officer informed me that the check was completely a fraud and if I had simply made the deposit it could have caused my account to be shut down and all other kinds of problems. He made me a copy of the check and kept the fraudulent check to be turned over to the fraud division.
Please if you received one of these letters with a check, and are looking this up before you make a deposit, be sure to turn it over to a local Chase Bank or your own bank or whatever bank it may be drawn on. The more claims that are made, hopefully no innocent people will taken advantage of.
By the way, I called the number in the letter, and ask why they would attempt to hurt innocent people in this manner and was hung up on twice. I will be calling again, and again until I know this is no longer a threat.
This report was posted on Ripoff Report on 10/17/2012 12:03 PM and is a permanent record located here: https://www.ripoffreport.com/reports/international-settlement-services/montreal-quebec-/international-settlement-services-innocent-victim-saved-by-good-relationship-with-persona-956214. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
If you would like to see more Rip-off Reports on this company/individual, search here:
Advertisers above have met our
strict standards for business conduct.