Report: #385432

Complaint Review: Broad Financial Services - Dallas Texas

  • Submitted:
  • Updated:
  • Reported By: Wheat Ridge Colorado
  • Author Confirmed What's this?
  • Why?
  • Broad Financial Services 9750 Royal Lane Suite 1000 Dallas, Texas U.S.A.
  • Phone: 514-583-7429
  • Web:
  • Category: Banks

Broad Financial Services Money and Check Scam Dallas Texas

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I recieved a letter saying I was to do a secret shopping deal, and get paid for it. The letter was sent with a check for $1810.00 and A sheet breaking down payment and how the money was to be used. I never signed up for this and actually am currently unemployed, I was tempted to cash the check but when I tried to call the number it went straight to a voice mail that was full. The check looks real and legit and was issued from a company out of Chicago, Performics Inc. Which seems to be a legit company and not anywhere says anything to do with secret shopping. This stuff is crap and I don't know the laws, but If I was to have cash this check I would have probably would be facing leagal charges, we need to put a stop to this stuff.

Wheat Ridge, Colorado

This report was posted on Ripoff Report on 10/27/2008 06:01 PM and is a permanent record located here: https://www.ripoffreport.com/reports/broad-financial-services/dallas-texas-75213-1722/broad-financial-services-money-and-check-scam-dallas-texas-385432. 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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