Report: #77953

Complaint Review: J.C. Anderson

  • Submitted: Fri, January 23, 2004
  • Updated: Fri, January 23, 2004
  • Reported By:
  • J.C. Anderson
    Montreal, Quebec

J.C. Anderson ripoff! Montreal Quebec

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Person called claiming to work for a Fraud Detection Service. Gave the routing number to checking account and said that someone had ordered merchandise on checking account. Wanted verification on the following numbers (being the checking account).

3 or 4 days later a check came to the bank by wire service. The number on the caller ID had a 514 area code. When you call the number it rings once and goes directly to a dial tone. Following the dial tone about 5 seconds later there are 3 beeps as if a person began dialing. The person who called gave a (866) number saying it went to the company where the merchandise was purchased. When you call that number it has a messege claiming to be customer service... but you can tell it is a cell phone.

Englewood, Colorado

This report was posted on Ripoff Report on 01/23/2004 04:33 PM and is a permanent record located here: 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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