Capacity And Service Solutions Check sent in the name of Liberty Financial Services and Consultants Oak Brook, Illinois

Unfortunately, this scam hits many legitimate businesses. You are not alone.



I suggest you confer with a manager at your bank and close this bank account. I'm sure your bank will be able to transer your assets from this compromised account to a new account. The bank should also be able to give you a letter (on the bank's letterhead) that explains that your account has been compromised by scammers.)



The OP should report this scam to the FBI and the Royal Canadian Mounted Police. You should too!



Good luck.

1st - Ripoff Report does not remove postings - they state this clearly. If you did not read it when you posted, I suggest you go back and read it.



2nd in this case it is important that it does stay.

People need to realize that the scammers STOLE your business name and your check. Just as they did when using Publishers Clearinghouse and Readers Digest names. Your rebuttal is key to this information.



I have posted consumer comments myself on many of these complaints - that the scammers are using real company and bank names to appear legitimate- but always provide bogus addresses and phone numbers.



Try to map an address they provide and they don't exist.

Capacity and Service Solutions, a division of TranzAct, is an actual company. Someone stole a check we had sent out in the mail and copied it and started writing checks off our bank account.



CAPACITY AND SERVICE SOLUTIONS/ TRANZACT DID NOTHING WRONG! Someone in Canada (check the phone number) is sending out checks in our name, we are NOT sending out the checks. We have filed reports with the local authorities, the FBI, the USPS and the Consumer Protection Agency, so contact them if you have a problem. We are not at fault.



RIPOFF Report: TAKE THE BANK ACCOUNT INFORMATION LISTED IN THIS REPORT DOWN! This is a violation of our privacy, if it is not down within 24 hours you will be contacted by our attorney and sued for any damages resulting from publishing our information.