• Report: #385432
Complaint Review:

Broad Financial Services

  • Submitted: Mon, October 27, 2008
  • Updated: Mon, October 27, 2008

  • Reported By:Wheat Ridge Colorado
Broad Financial Services
9750 Royal Lane Suite 1000 Dallas, Texas U.S.A.
  • Phone: 514-583-7429
  • Web:
  • Category: Banks

Broad Financial Services Money and Check Scam Dallas Texas

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I recieved a letter saying I was to do a secret shopping deal, and get paid for it. The letter was sent with a check for $1810.00 and A sheet breaking down payment and how the money was to be used. I never signed up for this and actually am currently unemployed, I was tempted to cash the check but when I tried to call the number it went straight to a voice mail that was full. The check looks real and legit and was issued from a company out of Chicago, Performics Inc. Which seems to be a legit company and not anywhere says anything to do with secret shopping. This stuff is crap and I don't know the laws, but If I was to have cash this check I would have probably would be facing leagal charges, we need to put a stop to this stuff.

Wheat Ridge, Colorado

This report was posted on Ripoff Report on 10/27/2008 06:01 PM and is a permanent record located here: http://www.ripoffreport.com/reports/broad-financial-services/dallas-texas-75213-1722/broad-financial-services-money-and-check-scam-dallas-texas-385432. 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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