Report: #981530

Complaint Review: usmr xpress insurance inc.

  • Submitted: Thu, December 13, 2012
  • Updated: Thu, December 13, 2012
  • Reported By: mandy — Dyersburg Tennessee United States of America
  • usmr xpress insurance inc.
    4027 s.wells
    chicago, Illinois
    United States of America

usmr xpress insurance inc. I thought I was havin a Christmas blessin and havin help with my kids presents and got a slap in the face chicago, Illinois

*Consumer Comment: Consider yourself lucky.

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igot a letter in the mail. opened it and greatly to my surprise there was a check for 1896.50 with a letter. So i followed the instructions. I cried my eyes out for a sec cause my kids are not gonna have a good christmas and this would have been a blessing for my family. Well i tried to cash the check and found out there was suspicous activity with their account and was not allowed to cash it. So I cried a little bit more cause my heart was broken so bad at this point!
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This report was posted on Ripoff Report on 12/13/2012 11:12 AM and is a permanent record located here: 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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#1 Consumer Comment

Consider yourself lucky.

AUTHOR: Flynrider - (USA)

   Most of the people who fall for this scam are not as fortunate as you were.   The phony checks are usually good enough to pass initial inspection at a bank and it takes 5 -10 days for them to come back as phony.   In the meantime, you would have been instructed to send them real money through Western Union (which is untraceable).  Most of those that have fallen for this scam ended up owing their bank over $1000. 

  In the future, when some unknown "company" sends you a check for over $1800 out of the blue, you can safely assume that it is phony.   In the real world, no one would send you a valid check for that much money without knowing exactly who you are.   

  These scams only work on people who think only of the large dollar amount on the check and throw logic out the window.

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