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Report: #694257

Complaint Review: Integrated Prize Logistics - Rochester New York

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  • Reported By: Peggy — Somerset New Jersey United States of America
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  • Integrated Prize Logistics PO Box 7688 Rochester, New York United States of America

Integrated Prize Logistics International Payment Transfer & Trust Dept. sent me a check for $2688.00 Rochester, New York

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My Mom is 88yrs and gets tons of junk mail -mostly telling her she won big money BUT she has to send blah,blah,...so she got this one with a genuine looking check for $2688.00 from First Niagara Bank in Rochester,NY & asks me if its true.The letter says to call accts. manager and I do and she tells me to deposit check, call her back when it clears and then she will send a delivery person to pick up a personal check from me for FEES that are exactly the same amount ($2688.00) and he will then give me my prize check for $45,000.00. When I asked why she couldn't just let me endorse their check back to them she got angry and tried to tell me I wasn't understanding business practices & just deposit it & call her back & follow her directions. I said OK.& hung up. I then went online for Integrated Prize Logistics and  this RipOff Report site came up-Thank God! So then I called the bank and gave them the check no.s and they have a file on them in their fraud dept. They asked for all the info from the letter which included the woman's name & phone . I offered to give them the contents of letter if needed to prosecute these creeps & the took my name & phone. If an older person had been calling instead of bi***y ME I can see where this predator could have made them feel stupid and maybe talked them into it! Please keep an eye out for a plain white envelope with a window that shows your address on what looks like a check and has a regular sticky stamp and a postal mark from Canada-no logos, company name or return address and then please call the bank and ask for their fraud dept. to report it! Maybe we can get them busted!

This report was posted on Ripoff Report on 02/11/2011 03:21 PM and is a permanent record located here: https://www.ripoffreport.com/reports/integrated-prize-logistics/rochester-new-york-14627/integrated-prize-logistics-international-payment-transfer-trust-dept-sent-me-a-check-fo-694257. 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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