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Ripoff Report | Alpha Safe Review - Cripple Creek, Colorado
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Report: #390350

Complaint Review: Alpha Safe - Cripple Creek Colorado

  • Submitted:
  • Updated:
  • Reported By: Cripple Creek Colorado
  • Author Confirmed What's this?
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  • Alpha Safe 1133 Golden Cycle Circle Cripple Creek, Colorado U.S.A.

Alpha Safe Cleared By Landmark Clearing Another rip off over the Internet Cripple Creek Colorado

*REBUTTAL Owner of company: DO NOT CONFUSE Alpha Safe with ALPHA SAFE AND VAULT, INC.

*Consumer Suggestion: Unauthorized Draft- Landmark Clearing

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Alpha Safe withdrew $399.00 from my checking account and I don't have a clue as to who they are.
The check was cleared by "Landmark Clearing."
The phone number on the back of the check is 888 228 6343 and turned out to be a Bass Pro Shop.
I am waiting for my Bank to react to my "Stop Payment," but after reading the accounts in the "RipOff Reports" I don't think I will be holding my breath.
It looks like I too will be changing my account number tomorow.

John
Cripple Creek, Colorado
U.S.A.

This report was posted on Ripoff Report on 11/11/2008 10:18 PM and is a permanent record located here: https://www.ripoffreport.com/reports/alpha-safe/cripple-creek-colorado-80813/alpha-safe-cleared-by-landmark-clearing-another-rip-off-over-the-internet-cripple-creek-co-390350. 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:
0Author
1Consumer
1Employee/Owner

#2 REBUTTAL Owner of company

DO NOT CONFUSE Alpha Safe with ALPHA SAFE AND VAULT, INC.

AUTHOR: Alpha Safe and Vault, Inc. - (United States of America)

POSTED: Wednesday, December 02, 2009

As the owner of Alpha Safe and Vault, Inc. I have been contacted by many, many people regarding this scam.  I have contacted the FBI and they advised me to tell people to report this to their bank's fraud division immediately!  The bank will then be in-touch with the FBI and other law enforcement agencies.  ALPHA SAFE AND VAULT, INC. DOES NOT HAVE YOUR MONEY!!

 

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#1 Consumer Suggestion

Unauthorized Draft- Landmark Clearing

AUTHOR: Jpenguin77 - (U.S.A.)

POSTED: Monday, November 24, 2008

Landmark Clearing issued a letter in reference to this matter. Call them at 972-239-2327 and tell them what happened. They are a 3rd party payment provider and these fake telemarketers used them to clear their bogus drafts.

If that doesn't work, call back your bank and speak to their Fraud Management or Loss Prevention Department (don't talk to the plain call center joes) and tell them you want the item returned as an Unauthorized Draft. If you have to go to your branch to file an affidavit, then at least you'll be taken more seriously.

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