Report: #434618

Complaint Review: Island Oasis Marketing Research - Walpole Massachusetts

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Ripoff Report is Xcentric Ventures

Submitted: Mon, March 16, 2009
Updated: Mon, March 16, 2009
Reported By: — Fly Ohio

Author Confirmed

Why?

Island Oasis Marketing Research P.O. Box 885 Walpole, Massachusetts U.S.A.

Phone: 438-883-3500
Web:
Category: Banks

Island Oasis Marketing Research Tried to pass a fraudulent check for $3500 Walpole Massachusetts

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With a check from Sovereign Bank for $3500 did a little research myself on them and found nothing fraudulent then. I was to deposit the money, but they clearly messed up because they had me wait for the check to clear. Well today the check came back as fraud. The point of contact on this letter was a Ms Andrea Bates or Mr. Larry Phillips (if that is even their names) at 1-438-883-3500. The person that signed the letter was a Richard Walters.

Ricky
Fly, Ohio
U.S.A.

This report was posted on Ripoff Report on 03/16/2009 08:15 AM and is a permanent record located here: https://www.ripoffreport.com/reports/island-oasis-marketing-research/walpole-massachusetts-02081/island-oasis-marketing-research-tried-to-pass-a-fraudulent-check-for-3500-walpole-massach-434618. 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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