Complaint Review: Charles Schwab Inc. - Ikeja Texas
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- Author Confirmed
- Charles Schwab Inc. 70 Toyin St. Ikeja, Texas Nigeria
- Phone: 866-394-4493
- Web:
- Category: BBB Better Business Bureau
Charles Schwab Inc. check to my bank. After sending funds, check didn't clear. now overdraft Ikeja Texas
*Consumer Comment: Fake check scam.
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lady said i will make money by cashing or deposit a check and send the rest to the people that she provided and i will keep the balance,but the bank cash it but then rejected the funds ,now i'm held responseable for the overdraft,then they sent me money orders but the bank caught them,but not the check....
Hellraiser
Lynchburg, Virginia
U.S.A.
This report was posted on Ripoff Report on 03/14/2009 09:38 AM and is a permanent record located here: https://www.ripoffreport.com/reports/charles-schwab-inc/ikeja-texas/charles-schwab-inc-check-to-my-bank-after-sending-funds-check-didnt-clear-now-overdra-434156. 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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#1 Consumer Comment
Fake check scam.
AUTHOR: Wilson - (U.S.A.)
SUBMITTED: Saturday, March 14, 2009
Charles Schwab, the discount brokerage company, did not send you the money order. A scammer sent you a bogus check. Unfortunately, you cashed the bogus check and you are now liable to payback the money that you cashed.
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