Complaint Review: Continental Traffic Ser. Inc - Memphis Tennessee
- Continental Traffic Ser. Inc 5100 Poplar Ave, Clark Tower 15th Floor Memphis, Tennessee U.S.A.
- Phone:
- Web:
- Category: Banks
Continental Traffic Ser. Inc 3rd Grand Prize Winner Notification $100,000 winner, just cash this check for insurance, handling, duty and taxes fee Memphis Tennessee
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They sent an award letter from 'Guardian Financial Claim Services, 525 North Belt, Ste 172, Houston, TX 77060 telling me that I had one $100,000 as the 3rd Grand Prize Winner in a National Geographic sweepstakes.
Enclosed was a check for $3,085.00 to cover the insurance, handling, duty and taxes. I was instructed to call their number1-450-369-0492 with my 'reference number' to release my winnings.
Fortunately, I could tell this was fraud. Confirmed that the check was fraudulent BEFORE attempting to cash it. Normally what these schemes do is get you to deposit the check in your bank and then wire them the fees that they gave you. By the time you find out that the check isn't good, you are now on the hook for the funds. Your bank is not responsible for cashing the check. You are.
Don't fall victim. No one sends you money for nothing.
Crimereporter2
Tampa, Florida
U.S.A.
This report was posted on Ripoff Report on 03/02/2009 12:50 PM and is a permanent record located here: https://www.ripoffreport.com/reports/continental-traffic-ser-inc/memphis-tennessee-38137/continental-traffic-ser-inc-3rd-grand-prize-winner-notification-100000-winner-just-cas-429933. 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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