Complaint Review: ITC FINANCIAL - Tempe Arizona
- ITC FINANCIAL 2435 S. Industrial Park Tempe, Arizona U.S.A.
- Phone: 250-4158620
- Category: Con Artists
ITC FINANCIAL RIPOFF FRAUDULANT CHECK FROM ITC FINANCIAL FOR $7899.99 FOR ROYAL TRUST FUND SWEEPSTAKES WINNINGS Tempe Arizona
He wanted to know where he could mail a partial check to, and I gave him my PO Box because I suspected a scam. I received a check for $ 7899.99 with an attached letter stating that I had to wire 75% of the money back to them within one week to receive the remainder of the supposed $250,000.00. I took it to the bank for their review, and upon investigation, it was in fact, a fraudulant check. The routing number on the check was a valid one...just not to that specific check's bank it was drawn on.
The check is now in the hands of my bank, which referred this website to me.
Elgin, South Carolina
This report was posted on Ripoff Report on 03/24/2005 09:54 PM and is a permanent record located here: https://www.ripoffreport.com/reports/itc-financial/tempe-arizona-85382/itc-financial-ripoff-fraudulant-check-from-itc-financial-for-789999-for-royal-trust-fund-136327. 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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