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Report: #1146273

Complaint Review: Menke & Associates, Inc - San Francisco California

  • Submitted:
  • Updated:
  • Reported By: Butterflychaser — jacksonville Florida
  • Author Not Confirmed What's this?
  • Why?
  • Menke & Associates, Inc PO Box 98765 San Francisco, California USA

Menke & Associates, Inc Offered a Job that does not exsist San Francisco California

*REBUTTAL Owner of company: Greendot Scam

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I received a letter in the mail on 5/12/14 from Menke & Associates, offering a position called: Trainee Independent

Private Evaluator. Enclosed was a check in the amount of $3,880.00. On the Customer Evaluation Form it included

details of what I would do with the funds after I cashed it.

I was to purchase 6, $500.00 ($3,000.00) Greendot or Vanilla Reload Packs at various locations where they are

sold. The stores I was to shop at are Rite Aid, CVS Pharmacy, Walgreens, and Dollar General. I was to keep

$800.00 for my evaluation and training pay. I could purchase $50.00 worth of items from any of the stores and

could keep them. There was a service charge of $30.00 to purchase the Reload Packs.

After the Reload Packs were purchased, I needed to call and provide all 6 Reload Pack numbers with an agent prior

to faxing the form I received.

I called the phone number on the letter to activate the check before depositing it into my bank to ask questions. The

person I spoke to was explaining what I would do and then asked for the check number so he can activate it.

I told him not yet.

I got on the internet searching for any information I could find out about the company or any reported scams. I

decided to call the bank that was on the check so I could verify if this was truly a valid checking account. The

representative requested the 9 digits of the account number and the check number. The representative said they

could not verify the check number I gave him. He asked if I could fax him a copy of the check so he can look into it.

I faxed all the information to the bank and received a phone call eastern standard time at 2:00 pm on 5/13/14 to

let me know that the check was not valid and was turning the information I provided him over to begin an investigation.

He suggested I call the local authorities to report this.

 

 

 

This report was posted on Ripoff Report on 05/13/2014 11:11 AM and is a permanent record located here: https://www.ripoffreport.com/reports/menke-associates-inc/san-francisco-california-94111-4916/menke-amp-associates-inc-offered-a-job-that-does-not-exsist-san-francisco-california-1146273. 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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REBUTTALS & REPLIES:
0Author
0Consumer
1Employee/Owner

#1 REBUTTAL Owner of company

Greendot Scam

AUTHOR: John - (USA)

POSTED: Monday, October 12, 2015

The letter and the check that you received in the mail was not from our firm.  Rather, it was a forged letter and a forged check that was designed to make you think that it came from our firm.  The purpose of this scam was to have you deposit the forged check so that the scam would not be traceable to the people who forged the letter and the check. 

You did the right thing by calling the bank and asking if the check was valid.  Several other recipients of similar letters did not do this and were able to cash these bogus checks.  As a result, our firm lost several thousand dollars before our bank discovered that these checks were bogus.

 

 

 

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