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Report: #330224

Complaint Review: Global Concepts Ent.inc.loss Prevention Management Center - Huston Texas

  • Submitted:
  • Updated:
  • Reported By: greenville North Carolina
  • Author Confirmed What's this?
  • Why?
  • Global Concepts Ent.inc.loss Prevention Management Center P.o. Box 155 Newyork,ny 10322(head Qt) Huston, Texas U.S.A.

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i receive a lettler on may 2,2008 stated that i have won a home improvement grant in the amount of 39,000.00.in that letter was a check for 3,480.00 once i cashed the check i were to send in 1,950.00 for taxes and fees.once they receive the money they would send me another check for 37,050.00.i did go to the bank to cash the check,i then called my husband to give him the good news he told me that it was to good to be true and that i should go and look this company up on the internet and that's when i found out that i was being riped off.

the names to contact on my letter was George Thompson or Wendy Johnson the money i were to send through west. union to someone by the name Brenda Thompson 7450, Jones Rd. Huston,TX 77065.

tina
greenville, North Carolina
U.S.A.

This report was posted on Ripoff Report on 05/02/2008 06:37 PM and is a permanent record located here: https://www.ripoffreport.com/reports/global-concepts-entincloss-prevention-management-center/huston-texas-77065/global-concepts-entincloss-prevention-management-center-grantsprize-you-won-rip-off-hus-330224. 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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#2 Consumer Comment

i have a letter something like what i was reading but with diffrent name!

AUTHOR: Candy2o05 - (U.S.A.)

POSTED: Tuesday, May 05, 2009

i have received a letter something like what u are talking about but its a diffrent company name and i think this is part of the same scam but they are using diffrent names for the company..i have a letter and a check for $4,550.55 and they were wanting me to cash the check and send them $3,150.00 through western union.i am keeping the letter and the check for anyone that needs it to stop the grant scam!

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#1 UPDATE Employee

GLOBAL CONCEPTS ENTERPRISE, INC. - GRANT CHECK SCAM

AUTHOR: Global Concepts Accounting - (U.S.A.)

POSTED: Wednesday, May 07, 2008

This is to inform you that there is currently fraudulent activity offering a grant in return for cashing a check and remitting funds to Global Concepts to cover costs and then an additional check will be processed. THIS IS NOT A VALID GRANT OFFER!

This is currently under investigation with local police and our banking facility. The check sent lists a valid bank account and looks legitimate, but when submitted for payment the check will be returned to sender by our bank. It is a fraudulent check even though the account information is valid. Our banking information has been stolen and is being used for this scam. We have no affiliation with these people.

Please do not cash any checks or send any funds to the people listed in the grant letter. They are in no way affiliated with Global Concept Enterprise, Inc, Holland, Michigan.

If you cash or have cashed a check, it will be returned to your account and you will be responsible for giving the amount of the check cashed back to your banking facility.

We are doing everything possible to put a stop to this scam and hope that the individual(s) that have orchestrated this will be caught very soon.

Thank you

Global Concepts Enterprise, Inc.
Finance Department

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