Complaint Review: financial gaming services - montreal Select State/Province
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- Author Not Confirmed
- financial gaming services 3000 champlain montreal, Select State/Province United States of America
- Phone: 5145810327
- Web:
- Category: Cross-Border Scams
financial gaming services john carter told me to deposit a check into my account and to get back wit them monday and will not answer the number that was givin to me !! montreal , Canada
*Consumer Comment: How it works.
Show customers why they should trust your business over your competitors...
i recieved a check in the mail stating i got a check of $2,271.70 and weas to contact this john carter so i did . he then told me to deposit it in my bank account so i did and to get back with him monday. so i did all that was told for me to do and now its monday can not get ahold of no one at the number that was givin to me and now i have to close my account in hopes no one trys to withdraw $ from it .boy i was a sucker at this big scam!
This report was posted on Ripoff Report on 04/30/2012 11:05 AM and is a permanent record located here: https://www.ripoffreport.com/reports/financial-gaming-services/montreal-select-stateprovince-h1s1w6/financial-gaming-services-john-carter-told-me-to-deposit-a-check-into-my-account-and-to-ge-876047. 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
How it works.
AUTHOR: Flynrider - (USA)
SUBMITTED: Monday, April 30, 2012
If you didn't give them your account details over the phone, you don't need to worry about them raiding your account.
The way this scam works is that the check you deposited was phony. If you had contacted them today, they would have told you to send money via some untraceable means like Western Union. A week or so later, your bank would have found out that the check was fake and want to be reimbursed. By that time, the scammers would have your money and you would owe the bank.
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