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Report: #181547

Complaint Review: Allied Door and Maintenance - Hazleton, Pennsylvania

  • Submitted:
  • Updated:
  • Reported By: Houston Texas
  • Allied Door and Maintenance 8 West Broad Street Suite 222 Hazleton,, Pennsylvania U.S.A.

Allied Door and Maintenance ripoff Hazleton Pennsylvania

*REBUTTAL Owner of company: Stolen Check Scam

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i recived a check for 4,500.65 from allied door & maintance,inc plus two letters. first i was to call 1 800 371 3084 or 1 905 598 3998 to confirm i recived the check.i call and spoke to mr.michael alkei which is the one sign the check as the manager. after conforming i was to deposit it in the bank and with draw five hundered dollars if i need it. after doing so with 72 hours i would recived 100,000 bank draft in my account. i was so excited i call my pre-paid legal lawer and that's when iwas told it was a scam. to notify the uspostal service and bbb to file and complaint.

Marie
Houston, Texas
U.S.A.

This report was posted on Ripoff Report on 03/16/2006 11:35 AM and is a permanent record located here: https://www.ripoffreport.com/reports/allied-door-and-maintenance/hazleton-pennsylvania-18201/allied-door-and-maintenance-ripoff-hazleton-pennsylvania-181547. 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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REBUTTALS & REPLIES:
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1Employee/Owner

#1 REBUTTAL Owner of company

Stolen Check Scam

AUTHOR: Allied Door & Maintenance, Inc. - ()

POSTED: Tuesday, January 21, 2014

 In 2006 we had a check stolen either in NY state or Canada. The check was duplicated and mailed from a town in Canada to several unsuspecting people across the United States. They were told to cash the checks and then they would need to send money to a random address and then they would receive a very large sum of money from which they had won from the Canadian lottery. After we recieved a call from one of the people who received a check we immeduiately filed a police report and closed our checking account. There were a few people who tried to cash the fake checks but were denied at their banks. This is a common scheme we found out after speaking to the police. Unfortunately one or two of the people actually thought they won the money and were very upset when they found out it was a hoax. We were quick to act but there was never a resolution to the police action. We did have to shut down our checking account and it was a major inconvenience making the transition to a new checking account. Im sorry that Marie was upset that she didnt win the fake money but we were just as upset that our company check was stolen and used to fraud innocent people. Allied Door & Maintenance, Inc. is a very trustworthy and honest company and we have been serving our customer for almost 10 years with the same honesty and integrity since day one. Thank you!

 

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