Complaint Review: Law Office Of Barclay & Day - Buffalo New York
Ripoff Report on CBS 19
Ripoff Report on CBS 19 - Global Marketing Alliance
Ripoff Report on ABC 15 - Smart Shopper
Ripoff Report - Girls Gone Wild
Ripoff Report on Fox 11 - Car Repair
- Author Confirmed
- Law Office Of Barclay & Day 600 Convention Tower 43 Court St., Buffalo, New York U.S.A.
- Phone: 778-865-7312
- Web:
- Category: Lawyers
Law Office Of Barclay & Day ripoff ,fraudulent check ,false lawer name ,false case number,false settlemant Buffalo New York
*Consumer Suggestion: Tammy, file a complaint with the Postal Inspector!
*Consumer Suggestion: They have a new name
*Consumer Comment: Tammy, can you say SCAM?
Show customers why they should trust your business over your competitors...
listed on other sites?
Those sites steal
Ripoff Report's
content.
We can get those
removed for you!
Find out more here.
Ripoff Report
willing to make a
commitment to
customer satisfaction
Click here now..
This company sent a chack of $3640.20 with a "leagal Affidavit" with a case Number. This letter said court evidence supports the fact that we may have been a victim of fraud. The evidence collected supports that these events took to place in the last few months. A class action suit was filed against the corporation indicted for fraudulant activity. And thus a declaration of settlement out of court was signed to compensate us of punitive damages. we are to receive a legal claim for the amount of 75,221.00.
The check of $3640.20was for financial support in order to settle any outstanding expences that may be asssociated to the case.
They said the courts allowed a maxium of 5 business days to have this isssue settled & dilivered. And there is a gag order preventing the disclosure of any information of any kind to any third parties. Call this # immediately after receiving this letter.
We did, He said to deposite the check of $3,640.20 in a acount and call ofter this is done.
when we call we always get a answer machine never a person. they call back later. they tell us to take $2500.00 to western union and send it to a Ruby ---- canada. lawyer is in New YOrk ,check is from California. very strange.three diferent places. western union warned us this would possibly be a froud.
So I went home and called information in buffalo NY and they had no listing for barclay & day. the check was from another name and from CA icalled information on this they had a number I called it it was disconected.
We did not send the money to them western union we fill they will put stop payment on the check as soon as we send the money so we did not send it they will probly put stop payment on the check real soon when they see we are not sending the money also.
Tammy
Keithville, Louisiana
U.S.A.
This report was posted on Ripoff Report on 04/21/2006 03:59 PM and is a permanent record located here: https://www.ripoffreport.com/reports/law-office-of-barclay-day/buffalo-new-york-14202/law-office-of-barclay-day-ripoff-fraudulent-check-false-lawer-name-false-case-number-187923. 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
If you would like to see more Rip-off Reports on this company/individual, search here:
#3 Consumer Suggestion
Tammy, file a complaint with the Postal Inspector!
AUTHOR: Steve - (U.S.A.)
SUBMITTED: Thursday, June 22, 2006
Tammy,
Make copies for yourself, but send the original letter and envelope to the Postal Inspector along with a letter explaining your actions.
They have a forensic division that works together with other Federal and State law enforcement.
Mail fraud is a felony in itself, and any type of financial crime is another. Just the writing of a bad check in that amount is a crime.
This is an old scam. Western Union is always the first sign. Like the other poster said, NEVER send money western union to someone you don't know personally. Western Union takes the money clear out of our jurisdiction here in the US.
There is no such thing as free money. Were you ever notified of being eligible in that alleged class action lawsuit?
Think about it.
#2 Consumer Suggestion
They have a new name
AUTHOR: Nancy - (U.S.A.)
SUBMITTED: Thursday, June 22, 2006
hiscockbarclay.com/firm/
Barclay & Day has been for some time, Hiscock & Barclay. A very reputable firm, now at:
1100 M&T Center
3 Fountain Plaza
Buffalo, New York 14203-1414
Office Phone: 716.856.5400
Last I dealt with them they had the contract with H.U.D. when I was working for the city.
#1 Consumer Comment
Tammy, can you say SCAM?
AUTHOR: Robert - (U.S.A.)
SUBMITTED: Friday, April 21, 2006
Sending money by Western Union was the give away.
they send you a check for a little over $3600 .. you deposit the check in your account and send them $2500 bucks by western union. The check they sent you bounces.. you are out not only the $2500 you send them, but also the $3600 plus the the bank will take back from you.
Sending money by western union to an unknown entity like this is not a smart thing to do..
Advertisers above have met our
strict standards for business conduct.
