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Report: #1078689

Complaint Review: Global Processing - New York New York

  • Submitted:
  • Updated:
  • Reported By: Det K — Arkansas
  • Author Not Confirmed What's this?
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  • Global Processing PO B 3102 New York, New York USA

Global Processing David Spencer V.PJack ONeal claims personARAMARK business check ATTEMPTED SCAM- MAIL FRAUD- THEFT BY DECEPTION New York New York

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 I recieved the same scam offer from Global Processing, which included an Ararmark check in the amount of $4650.00 to help pay a $3450.00 process fee.  I am a retired Criminal Investigator so the scam was easy to spot. What was UNUSUAL was I contacted the WELLS FARGO BANK to verify the check and the check was GOOD! ( or at least on the surface). I contacted ARAMARK & they should honestly fire the woman I talked to. I was trying to tell her about her company's check being sent and she was basically wanting to know my vendor number and where I got the check and if I had been employyed there, then  telling me not to worry about it. Acting like she didn't know anything byt finally said that she had been getting several calls that day.

The check is a real Aramark check ??? correct routing numbers and account numbers, so it will verify as cashable/ negotiable  at any Wells Fargo Bank.

I also emailed their Fraud Dept after trying to make phone contact and speaking to a dozen who didn''t have a clue. One told me that they could not tell me anything about the check, but is was a good account. She was more interested in setting up an account for me.

I took this check to several local Banks, to make a FRAUD Alert in case any local elderly people came in with one. AFTER ALL the Banks would take them, put a 15 day hold on the funds via Wells Fargo & and by that time, Wells Fargo & Aramark would figure out and bounce the check right back to the accepting Bank, who would inturn freeze the customer's account, who is now a victim of a $9000.00 scam/rip off

On the surface the check looks legit & is, but the problem is it is a pretty crafty forgery. When You have Wells Fargo VERIFYING the check as good-- ANY Bank will accept it. This puts the victim in line to be suspect in passing a forged check!! ARAMARK needs to get some better people in accounts payable!!

This report was posted on Ripoff Report on 08/24/2013 10:59 AM and is a permanent record located here: https://www.ripoffreport.com/reports/global-processing/new-york-new-york-12550/global-processing-david-spencer-vpjack-oneal-claims-personaramark-business-check-attempt-1078689. 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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