Ripoff Report Needs Your Help!
X  |  CLOSE
Report: #410226

Complaint Review: Dgic Financial Services & Consultants - Cynthia Jacob - Nashville Tennessee

  • Submitted:
  • Updated:
  • Reported By: apache junction Arizona
  • Author Confirmed What's this?
  • Why?
  • Dgic Financial Services & Consultants - Cynthia Jacob 1283 Murtreesboro Rd Nashville, Tennessee U.S.A.

Dgic Financial Services & Consultants - Cynthia Jacob sent me a fraudgelent check saying that I had won money from readers digest Nashville Tennessee

Show customers why they should trust your business over your competitors...

Is this
Report about YOU
listed on other sites?
Those sites steal
Ripoff Report's
content.
We can get those
removed for you!
Find out more here.
How to fix
Ripoff Report
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

I recieved a letter in the mail from a dgic financial services saying that I had won 57,000 dollars,that I was randomely selected through a computerized ballot system for the second quarter of 2008 sweepstakes draw.
They also sent me a check for 2998.35,to cover both the "administrative taxes and clearence fees" of my winnings.
I was given a "claim" number,us/sa/zrs49-oog,and told to call CYNTHIA JACOB
at 1-514-573-4679 to claim my money no later than january 7th,2008.
Cynthia told me to deposit the check into my account and wait for it to clear,which it did,but 8 days later came back as a fraudgelent check,making my account overdrawn,because some bills taken out of that money.
The represenitive at my bank gave Cynthia a call when I was there and had her on speaker phone,and when the bank represenitive told cynthia that she wanted to talk to her about the fraudgelent check that she had sent to me,cynthia hung up on her.
I do hope that cynthia gets caught up with,im not sure how folks like her sleep at night.

norma
apache junction, Arizona
U.S.A.

This report was posted on Ripoff Report on 01/09/2009 05:08 PM and is a permanent record located here: https://www.ripoffreport.com/reports/dgic-financial-services-consultants-cynthia-jacob/nashville-tennessee-37217/dgic-financial-services-consultants-cynthia-jacob-sent-me-a-fraudgelent-check-saying-t-410226. 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

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?
Featured Reports

Advertisers above have met our
strict standards for business conduct.

X
What do hackers,
questionable attorneys and
fake court orders have in common?
...Dishonest Reputation Management Investigates Reputation Repair
Free speech rights compromised

WATCH News
Segment Now