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Report: #372539

Complaint Review: Allied Group - Brooklyn New York

  • Submitted:
  • Updated:
  • Reported By: Detroit Michigan
  • Author Confirmed What's this?
  • Why?
  • Allied Group P.O. 1400 Brooklyn, New York U.S.A.
  • Phone: 289-892-5532
  • Web:
  • Category: Banks

Allied Group Bold check 14 Brooklyn New York

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I received a letter and check in mail from Allied Grou,Inc, talking about some grant I was approved to receive in the amount of $41,000. So, being the person I am I did some investigation before I signed or put any check in account. I never got in contact with Paul Hamiltion or Bettly Hensley; the only thing that happened was my phone bill was high from calling Canada to get in touch with these folks.

I knew it sounded to good to be true, so I call the bank to verify the check of $1980.00 and they gave me a verification code and everything.

I am not holding my breathe on this, and if I 'received' this money, they should send it, right??

Word to the wise-- NEVER put a check in your account with out calling the bank and verify it. You can do it by taking it the bank the check was cut from, in this case National City-- and have them verify if the account is vaild and was the check drawn from that account.

Yjackso1
Detroit, Michigan
U.S.A.

This report was posted on Ripoff Report on 09/13/2008 08:27 AM and is a permanent record located here: https://www.ripoffreport.com/reports/allied-group/brooklyn-new-york-11209/allied-group-bold-check-14-brooklyn-new-york-372539. 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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