Report: #317875

Complaint Review: Bibby Financial Services - Niagara Falls Ontario

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Ripoff Report is Xcentric Ventures

Submitted: Fri, March 14, 2008
Updated: Fri, March 14, 2008
Reported By: — Jacksonville Florida

Author Confirmed

Why?

Bibby Financial Services 5500 Royal Lane Suite 401 Niagara Falls, Ontario Canada

Phone: 905-598-3512
Web:
Category: Cross-Border Scams

Bibby Financial Services sent me a fraudulent check for $3800.00 Niagara Falls Ontario

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Just received a letter and a cashier's check for $3800.00 today 3/14/07. Letter instructed me to deposit this money into my checking account and then to call 1-905-598-3512. I found of this comical, but then I realized that there are people that really fall for this stuff. Someone really should get involved and do something about this type of fraudulent mail. I am so tired of getting this type of stuff in my email and my mailbox.

Emily
Jacksonville, Florida
U.S.A.

This report was posted on Ripoff Report on 03/14/2008 09:29 AM and is a permanent record located here: https://www.ripoffreport.com/reports/bibby-financial-services/niagara-falls-ontario-l6b3j4/bibby-financial-services-sent-me-a-fraudulent-check-for-380000-niagara-falls-ontario-317875. 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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