Complaint Review: Customers Compensation Center - TAPPAN New York
- Customers Compensation Center 50 CENTRAL AVE TAPPAN, New York United States of America
- Phone: 1-647-219-4536
- Web:
- Category: Cross-Border Scams
Customers Compensation Center SCAM VIA THE US MAIL TAPPAN, New York
I received the scam on September 6th, 2011. The plain white envelope had no return address and a Canada stamp $1.03 along with the letter saying I'd won a lottery and to . It contained the bogus check for $3550.00 to be cashed after contacting the the claim agent, in this case Jerry Morgan.
Noted is the bogus check reflects a real online bank, First Niagara, with a facsimile of their logo. On the left top of the check is the name and logo for PENROD, a flooring distributer located in Virginia Beach, VA. Obviously a scam.
This report was posted on Ripoff Report on 09/12/2011 05:45 PM and is a permanent record located here: https://www.ripoffreport.com/reports/customers-compensation-center/tappan-new-york-10990/customers-compensation-center-scam-via-the-us-mail-tappan-new-york-775892. 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
If you would like to see more Rip-off Reports on this company/individual, search here:
Advertisers above have met our
strict standards for business conduct.