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Report: #324427

Complaint Review: COMTEC FINANCIAL TRUST SERVICES - Ottawa Colorado

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  • Reported By: Salt Lake City Utah
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  • COMTEC FINANCIAL TRUST SERVICES 3120 Manning Rd, Ottawa, ON N9T Ottawa, Colorado U.S.A.

COMTEC FINANCIAL TRUST SERVICES I received a letter today 4/7/08, with the check for $3100, it says this check I received is to pay for processing of the $45,000 more that will be here in 2 days. Ottawa Colorado

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Today 4/7/08 I received a letter from this company with a $3100 check with the information to contact this agent Mr. Jennifer Synder for more information. I contacted this number and the recording refered me to call the number 514-583-5681. I called the number and no one answered, so I did some research on the bank that check was drawner from. I looked up the company which that check was drawn from Comtec Finacial Trust in Denver, CO and no company I found in Colorado. I looked up the bank where the check is from Union Colony Bank in Greely Co, and also no bank that has the same address which was on the check. I also checked the routing number is a good number, but the account is closed due to fraud. I was a victim before due to the same scam, but this time I knew something is wrong on the information on the check. Please don't fall for the check, this is another scam that everybody is loosing money on.

Natash givens
Salt Lake City, Utah
U.S.A.

This report was posted on Ripoff Report on 04/07/2008 08:54 PM and is a permanent record located here: https://www.ripoffreport.com/reports/comtec-financial-trust-services/ottawa-colorado/comtec-financial-trust-services-i-received-a-letter-today-4708-with-the-check-for-3100-324427. 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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