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Report: #201465

Complaint Review: Consumers Choice Financial Trust and Payment - Quantum National Bank - Suwanee Georgia

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  • Reported By: Columbia South Carolina
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  • Consumers Choice Financial Trust and Payment - Quantum National Bank 505 Peach Tree Industrial Blvd Suwanee, Georgia U.S.A.

Consumers Choice Financial Trust and Payment - Quantum National Bank ripoff Lottery Scam Company sends out Bogus Cashier Checks drawn on Quantum National Bank Suwanee Georgia

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I recieved a letter from Canada with no return address stating I had won the lottery and the amount was $102,016,and they also sent a cashiers check in the amount of $3862.56 drawn from Quantum National Bank in Suwanee, GA which I know is bogus because the number on the Cashier check is 1-800-830-0993 and the number on the banks website is 1-800-533-6922 and it is always busy. I contacted these people and the representative told me to cash the cashier check and send them a cash amount of $3,100 which was a security fee - I knew it was a scam right away ! These folks are after your identity and your money do not cash or deposit the stolen cashier checks and do not give them any personal information - This is an Outright SCAM!

Clarence
Columbia, South Carolina
U.S.A.

This report was posted on Ripoff Report on 07/17/2006 10:23 AM and is a permanent record located here: https://www.ripoffreport.com/reports/consumers-choice-financial-trust-and-payment-quantum-national-bank/suwanee-georgia-30024/consumers-choice-financial-trust-and-payment-quantum-national-bank-ripoff-lottery-scam-c-201465. 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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