Complaint Review: Bay Financial Trust - Bay Management & Payment Verification - Brooklyn New York
- Bay Financial Trust - Bay Management & Payment Verification 1730 46th Street Brooklyn, New York U.S.A.
- Phone: 866-884-5754
- Category: Cross-Border Scams
Bay Financial Trust - Bay Management & Payment Verification RE: Final Award Winning Notification, Unclaimed prize money in the amount of $65,000 Brooklyn New York
The check looks legitimate and was written on an account from JPMorgan Chase Bank, N. A. The name of the account holder is Aspen Administrators with an address of 14160 Dallas Parkway Suite 500, Dallas TX, 75254. I decided to search for the number for JPMorgan Chase. I called and spoke to a buisness banker and told there ws in fact an account there with the name of Aspen Administrators (he did not give me the address of the account). I was advised not to cash the check and to report it as fradulent. I then did a reverse address search using the address listed on the check and found several buisness listings that included a phone number.
I called one number (972) 404-1615 belonging to an insurance ageney/work comp administrator,and was bounced around a bit. I finally talked to a woman in HR named Nelda and told her why I was calling. I was astonished to find out that over 75 people have called asking about similar checks they received. She gave me a number to fax a copy of the letter and check to, which I have not done yet. I also decided to do a search for the address listed on the letterhead (1730 46th Street, Brooklyn, NY 11204) and found it to belong to a residence listed to four different people. I did not attempt any contact to anyone listed at the address. I of course have not cashed the check but sure wish I could without consequence since I am having financial difficulties at this time. I have reported this to fakechecks.org, the FTC and to JPMorgan Chase Bank and the US postal service, would report it to the media if it would help. I personally think the perpitrators of scams like this should be shot, drawn and quartered, burned at the stake (not necessarily in that order) for messing with people in such a manner.
This report was posted on Ripoff Report on 12/09/2007 03:00 PM and is a permanent record located here: https://www.ripoffreport.com/reports/bay-financial-trust-bay-management-payment-verification/brooklyn-new-york-11204/bay-financial-trust-bay-management-payment-verification-re-final-award-winning-notifi-290139. 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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