- Report: #576656
Report - Rebuttal - Arbitrate
Complaint Review: Woodforest National Bank
Woodforest National Bank1965 Corporate Square Longwood, Florida United States of America
Woodforest National Bank Woodforest National Bank Fraudulent check Longwood, Florida
*Author of original report: Just a warning to consumers.....
*General Comment: Woodforest Bank didn't rip you off...
A business' first
line of defense
on the Internet.
If your business is
willing to make a
Click here now..
Fraudulent job as a secret shopper. The envelope has no return address but is post marked from Canada the company "Survey Shoppers" is based out of Florida the check is from Woodforest Bank in Texas. The scam offers $300.00 upfront for your time and service, $85.00 to mystery shop at Sears, Walmart, Home depot, JC Penny, or Kmart. You purchase goods fro you to keep, you simply report customer service. A request for a Money Gram in the amount of $3270.00 with $215.00 to cover expenses related to sending the Money-Gram. For instructions call Nils Mierer@ 1-403-397-8092 to activate check or just deposit check into your bank acount after a couple days withdraw amount needed and fax reciepts to 1-646-365-3153.
Purchaser on the check is John Andy
Paul Fills is listed as the Human Resources Director
This report was posted on Ripoff Report on 03/02/2010 09:57 AM and is a permanent record located here: http://www.ripoffreport.com/r/Woodforest-National-Bank/Longwood-Florida-32750/Woodforest-National-Bank-Woodforest-National-Bank-Fraudulent-check-Longwood-Florida-576656. 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.
If you would like to see more Rip-off Reports on this company/individual, search here:Search Tips
In order to assure the best results in your search:
- Keep the name short & simple, and try different variations of the name.
- Do not include ".com", "S", "Inc.", "Corp", or "LLC" at the end of the Company name.
- Use only the first/main part of a name to get best results.
- Only search one name at a time if Company has many AKA's.
Advertisers above have met our
strict standards for business conduct.