Complaint Review: Exeter Claim & Payment Logistics - Exeter Supply Co. - Reading Pennsylvania
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- Author Confirmed
- Exeter Claim & Payment Logistics - Exeter Supply Co. 117 Prospect St. Reading, Pennsylvania U.S.A.
- Phone: 902-4129218
- Web:
- Category: Corrupt Companies
Exeter Claim & Payment Logistics - Exeter Supply Co. AWARD NOTIFICATION - North American Prize Pool Reading Pennsylvania
*Consumer Comment: Payment Logistics is a real company and has nothing to do with this scam!
*UPDATE Employee: Employee of Exeter Supply Company Inc.
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I received a letter on Dec 3 2007 dated Nov 29 2007 from Exeter Claim and Logistics notifying me of my award of $45,000 (US) - my name was randomly drawn fom a north American Prize Pool that was held on Nov 15 2007. I was a third tier winner and given a check in the amount of $2,900.36 which was to cover the administrative payment and clearance fees of my "winnings". They gave me a deadline of December 18 2007 @ 5p.m. in order to claim my prize. They gave me a batch number to use for any correspondence.
The Contact names were: SANDRA NOBLE, MAXIM HUBERT and the letter was signed by DEBRAH LOVE.
The check was from:
EXETER SUPPLY CO.
117 PROSPECT ST.
READING, PA 19606
And signed by ROBERT E. DIEFENDUFER (sp?) - electronic signature
The bank/check was from Wachovia Acct. and appeared to be VERY real.
When I went online to research EXETER SUPPLY CO. etc...I found them to be a pipe supplier...nothing related to a N.A. Prize Pool - I even wonder if they know anything @ this "SCAM" ???
Also, when I went to do a reverse phone # search, the # came back unlisted but stated it was a cell phone # out of Nova Scotia ???
Hmmmmmm.
Ms. Jorden
Pompano Bch, Florida
U.S.A.
This report was posted on Ripoff Report on 12/04/2007 10:19 PM and is a permanent record located here: https://www.ripoffreport.com/reports/exeter-claim-payment-logistics-exeter-supply-co/reading-pennsylvania-19606/exeter-claim-payment-logistics-exeter-supply-co-award-notification-north-american-p-289060. 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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#2 Consumer Comment
Payment Logistics is a real company and has nothing to do with this scam!
AUTHOR: Noble Business - (U.S.A.)
SUBMITTED: Thursday, March 05, 2009
Payment Logistics is a real company and has nothing to do with this scam. Whoever these scammers are that are the cause of these complaints are attempting to use the names of unrelated legitimate businesses. Payment Logistics is bona fide merchant services provider and maintains an excellent reputation with its clients, agents, employees and vendors. It is unfortunate that many Rip Off Report posts (all relating to this scam) are using our company's name in the title. We would appreciate any posters refrain from using Payment Logistics's name unless you have an actual complaint with our company as these post are damaging to our brand. We believe all posters have noble intentions and do not want to damage a legitimate unrelated business which is exactly what Payment Logistics is. Our url is www.paymentlogistics.com and our toll free support number is 888.624.3687. Please do not hesitate to contact us if you have any questions.
Management
#1 UPDATE Employee
Employee of Exeter Supply Company Inc.
AUTHOR: Mark Diefenderfer - (U.S.A.)
SUBMITTED: Wednesday, November 12, 2008
We are aware of the scam that has been sent to numerous people all over the United States. Countless phone calls have been received and responded to. The scammers have been using our mailing address on all of the checks. Also if you received a check you can clearly see the named signed on the check is severely mis-spelled compared to the name printed on the check.
If you'd like more information you can contact Robert or Jeff Diefenderfer @
(610) 779-4230
Exeter Supply Company Inc.
117 Prospect Street
Reading, PA 19606
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