Report: #928248

Complaint Review: claim services

  • Submitted: Thu, August 16, 2012
  • Updated: Thu, August 16, 2012
  • Reported By: cassandra — sault ste marie Michigan United States of America
  • claim services
    3040 rosemont, monteal, Qc
    monteal, Quebec
    United States of America

claim services Michael anderson fraudulent monteal, Quebec

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A letter came in the mail with what appeared to be a real check. After calling the number and talking with the person that answered I decided to do as the letter and person on the phone said. After my bank deposited the check they placed a 2 week hold on it witch was expected. The next day a person from the fraudulent company contacted me and told me to withdraw a small amount, upon doing so the bank informed me that the check was a fake and they contacted the bank it was drawn on and they said this person has done this before and they were aware of it. I then called the place back and he told me it was all real and under investigation. The only investigation that needs resolution is the one into this scam.
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This report was posted on Ripoff Report on 08/16/2012 02:09 PM and is a permanent record located here: http://www.ripoffreport.com/reports/claim-services/monteal-quebec-/claim-services-michael-anderson-fraudulent-monteal-quebec-928248. 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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