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Report: #351502

Complaint Review: Able Logistic Trust - Corpus Christi Texas

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  • Reported By: Corpus Christi Texas
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  • Able Logistic Trust 5445 S. Alameda Corpus Christi, Texas U.S.A.

Able Logistic Trust This company sent me a counterfit check for 3,950.00 and wanted me to cash it at my bank for them They would then have me transfer 2,950 back to them and I was left with the remainder Corpus Christi Texas

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This was sent to me after I had applied for a pay day loan. It mentions that I have entered an online lottery. The letter said that I had won and was being sent this check for three thousand nine hundred and fifty dollars. The thing about the check was that I was to cash it and send back most of the money to pay for the taxes on the original money that I supposedly won. It is a scam and could lead to felony charges if the check is cashed. These people seem to be getting my info from applications that I have on line. The thing is had the check been cashed they would not have even gotten so much as a phone call from the law. The only person that would have ended up a double victim would have been me.

Herlinda
Corpus Christi, Texas
U.S.A.

This report was posted on Ripoff Report on 07/15/2008 11:02 AM and is a permanent record located here: https://www.ripoffreport.com/reports/able-logistic-trust/corpus-christi-texas-78412/able-logistic-trust-this-company-sent-me-a-counterfit-check-for-395000-and-wanted-me-to-351502. 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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