X
What do hackers,
questionable attorneys and
fake court orders have in common?
...Dishonest Reputation Management Investigates Reputation Repair
Free speech rights compromised

WATCH News
Segment Now
Ripoff Report | Marvie Jones Review - Nationwide - Marvie jones bank
Ripoff Report Needs Your Help!
X  |  CLOSE
Report: #1136887

Complaint Review: Marvie Jones - Nationwide

  • Submitted:
  • Updated:
  • Reported By: Janet — Crystal Springs Mississippi
  • Author Not Confirmed What's this?
  • Why?
  • Marvie Jones Nationwide USA

Show customers why they should trust your business over your competitors...

Is this
Ripoff Report
About you?
Click here now..

Received a priority mail 2-day envelope addressed to me with a N.J. return address. Inside was a check for $2950. dated 4/07/14 addressed to me from Bank of Oklahoma with remitter named Amy E Culmo. Along with the check was a note:

Payment Information

Kindly send me an email concerning this payment you just received for further details and instruction

marviejones66@aol.com

marviejones66@gmail.com

Marvie Jones

 

This report was posted on Ripoff Report on 04/07/2014 08:08 AM and is a permanent record located here: https://www.ripoffreport.com/reports/marvie-jones/nationwide/marvie-jones-bank-of-oklahoma-check-for-2950-online-nationwide-1136887. 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

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?

Updates & Rebuttals

REBUTTALS & REPLIES:
0Author
2Consumer
0Employee/Owner

#2 Consumer Comment

Ahh

AUTHOR: MochaG - ()

POSTED: Monday, April 07, 2014

Yes, a new type of scam which rewraps the old one (mystery shopper). ;)

Respond to this report!
What's this?

#1 Consumer Comment

Sounds like a variation of the old, "we sent you $XXX, please send a payment of $XX to someone and keep the rest.

AUTHOR: Ken - ()

POSTED: Monday, April 07, 2014

Then when the check is no good, you're on the hook for the full amount with your bank.

Respond to this report!
What's this?
Featured Reports

Advertisers above have met our
strict standards for business conduct.