Complaint Review: Kingsway marketing - Vancouver b.c. British Columbia
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- Author Not Confirmed
- Kingsway marketing 7610 bartonelle St Vancouver B.C v7h 8n7 Vancouver b.c., British Columbia United States of America
- Phone: 905 781 5930
- Web:
- Category: Banks
Kingsway marketing Terrence brown, matthew Stewart Fake check for $986.58,from bbva compass bank Vancouver b.c., British Columbia
*Consumer Comment: The check was Fake, they did you a favor
Show customers why they should trust your business over your competitors...
I'm Dan and I just got a check in the mail for 986.58.
It's a cashiers check from bbva compass bank. Along with the check there was a letter stating that I won a sweepstakes for $9,700 dollars , and the check was to pay the taxes from my winnings, the letter said to contact a mike Stewart.
@ 1-905-781-5930 , when I called mike Stewart , he said to go and cash the check, and call him after, for further instructions .... Well the bank didnt cash the check, and threatened they should call the police...
What's the scam ? I don't get it , but I'm posting this because others should know
This report was posted on Ripoff Report on 04/12/2011 11:21 AM and is a permanent record located here: https://www.ripoffreport.com/reports/kingsway-marketing/vancouver-bc-british-columbia-/kingsway-marketing-terrence-brown-matthew-stewart-fake-check-for-98658from-bbva-comp-716725. 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
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#1 Consumer Comment
The check was Fake, they did you a favor
AUTHOR: Jim - (U.S.A.)
SUBMITTED: Monday, April 18, 2011
It's called the "Fake check scam" and you bit HARD.
The way it works, they send you a fake check with directions to deposit it, and send them cash (Usualy by Western Union so it's untracable)
Then the check comes back and YOU are stuck for the cash you Paid out. Also The fees the bank charges AND probably your account gets closed.
There's NO Sweepstakes, it's all a FRAUD
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