Complaint Review: CHRIS MYERS , The SGO Group - TORONTO Ontario
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- Author Confirmed
- CHRIS MYERS , The SGO Group 121 Richmond Street West, Suite 1100 TORONTO, Ontario Canada
- Phone: 877-841 9587
- Web:
- Category: Loans
CHRIS MYERS , CHRIS MYERS , The SGO Group OFFICIAL CHECK SCAM TORONTO Ontario
*Consumer Suggestion: read about ADVANCE FEE LOAN SCAMS on the Federal Trade Commission Website .
*Consumer Comment: Not again.
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I applied for a $5,000 loan. In two weeks I was sent two conterfeit official checks from the bank of Pannonia Federal Credit Union. I was told that to get the loan because of my credit history I would have to pay $1000. I was sent one check for $1000 and a 2nd one for $4000. I was told to cash the $1000.00 check and wire the money and then the hold would be removed from the $4000 check. I' m said to say that I cash the $1000.00 check and sent the funds. And later deposit the $4000 check into my bank account.
Since then my Bank account has been closed. The checks looked real Even a Rub Here print that changed colors, from pink to white! Then, when I tried to call Chris Myers, there was no answer. His listed number was 1-800-897-4633 Ext 3110 you get the message that he not available. Then when I called the main number listed on the website 1-877-841-9587, it says " We are experiencing high call volume and all of our representatives are busy, please leave a message or call back" and you got this message no matter the time of day or night you call. I thought I would never fall for a scam like this but I guess with bad times we all are looking for a quick fix! We need to put this company out of busniess
Tonia
Little Rock, Arkansas
U.S.A.
This report was posted on Ripoff Report on 01/08/2009 08:59 PM and is a permanent record located here: https://www.ripoffreport.com/reports/chris-myers-the-sgo-group/toronto-ontario/chris-myers-chris-myers-the-sgo-group-official-check-scam-toronto-ontario-409875. 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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#2 Consumer Suggestion
read about ADVANCE FEE LOAN SCAMS on the Federal Trade Commission Website .
AUTHOR: Laurie - (U.S.A.)
SUBMITTED: Friday, January 09, 2009
As Prissy stated - info has been available on this scam for years!
How to identify and avoid this scam - the mistake you made was not educating yourself on the LEGAL loan process before you started looking for a loan.
Advance-Fee Loan Scams: Easy' Cash Offers Teach Hard Lessons
http://www.ftc.gov/bcp/edu/pubs/consumer/telemarketing/tel16.shtm
Just When You Thought It Was Safe...Advance-Fee Loan "Sharks"
http://www.ftc.gov/bcp/edu/pubs/consumer/alerts/alt028.shtm
#1 Consumer Comment
Not again.
AUTHOR: Prissy - (U.S.A.)
SUBMITTED: Thursday, January 08, 2009
THERE IS NO COMPANY !!! By some strange means you were able to find this site. Now put it to good use and read some of the HUNDREDS of reports on this scam. Then, WISE UP !! NO ONE sends you unsolicited checks in the mail !!! Geeezzzzzz.
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