Complaint Review: Pacific Healthcare, Inc. - Melville New York
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- Author Confirmed
- Pacific Healthcare, Inc. 12 Pinelawn Road Melville, New York U.S.A.
- Phone: 416-827-7223
- Web:
- Category: BBB Better Business Bureau
Pacific Healthcare, Inc. (National Lotto Co-Operation Sweepstakes Lottery Rec'd Ck $4995.98 called he said I was to deposit then call him (Fred Jackson) with instructions to pay taxes. I knew it was a scam. Melville New York
*Consumer Suggestion: Don't deposit that check
*Consumer Suggestion: Don't deposit that check
*Consumer Suggestion: Don't deposit that check
*Consumer Suggestion: Don't deposit that check
*Consumer Suggestion: DO NOT DEPOSIT IT
*Consumer Comment: WHAT ??
*Consumer Comment: WHAT ??
Show customers why they should trust your business over your competitors...
I received a letter w/check $4995.98 instructions were to call Fred Jackson at 416-827-7223. I called Fred and was asking questions and was hung up on, because I was unaware of any lotto's or sweepstakes that I have entered.
I was to deposit the check and call him. He then was to tell me where to wire the government taxes/fees via Western Union or Moneygram.
I knew it was a scam. I am going to deposit the check into my checking account (but not spend) and when it comes back NSF then I am going to file charges for fraugalent check. I hope it works.
Tammie
Tammie
Roebuck, South Carolina
U.S.A.
This report was posted on Ripoff Report on 06/02/2008 11:23 AM and is a permanent record located here: https://www.ripoffreport.com/reports/pacific-healthcare-inc/melville-new-york-11747/pacific-healthcare-inc-national-lotto-co-operation-sweepstakes-lottery-recd-ck-49959-336379. 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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#7 Consumer Suggestion
Don't deposit that check
AUTHOR: Dave - (Canada)
SUBMITTED: Monday, June 02, 2008
By the time Pacific Healthcare, Inc., or their bank, or your bank determines that the check is no good, "Fred" will be long gone. Who are you going to file charges against?
Knowingly presenting a false document is an offense in most places.
If the check is drawn on a real company's bank account, they have a case against you (civil, criminal or both.)
#6 Consumer Suggestion
Don't deposit that check
AUTHOR: Dave - (Canada)
SUBMITTED: Monday, June 02, 2008
By the time Pacific Healthcare, Inc., or their bank, or your bank determines that the check is no good, "Fred" will be long gone. Who are you going to file charges against?
Knowingly presenting a false document is an offense in most places.
If the check is drawn on a real company's bank account, they have a case against you (civil, criminal or both.)
#5 Consumer Suggestion
Don't deposit that check
AUTHOR: Dave - (Canada)
SUBMITTED: Monday, June 02, 2008
By the time Pacific Healthcare, Inc., or their bank, or your bank determines that the check is no good, "Fred" will be long gone. Who are you going to file charges against?
Knowingly presenting a false document is an offense in most places.
If the check is drawn on a real company's bank account, they have a case against you (civil, criminal or both.)
#4 Consumer Suggestion
Don't deposit that check
AUTHOR: Dave - (Canada)
SUBMITTED: Monday, June 02, 2008
By the time Pacific Healthcare, Inc., or their bank, or your bank determines that the check is no good, "Fred" will be long gone. Who are you going to file charges against?
Knowingly presenting a false document is an offense in most places.
If the check is drawn on a real company's bank account, they have a case against you (civil, criminal or both.)
#3 Consumer Comment
WHAT ??
AUTHOR: Atlanta Guy - (U.S.A.)
SUBMITTED: Monday, June 02, 2008
Why on Earth would you do a stupid thing like that ?? Your bank is going to charge you a returned item fee when the check bounces, and there is NO WAY to file charges on someone who is not located within the USA. Shred that check and everything that came with it before you get yourself into real trouble.
#2 Consumer Comment
WHAT ??
AUTHOR: Atlanta Guy - (U.S.A.)
SUBMITTED: Monday, June 02, 2008
Why on Earth would you do a stupid thing like that ?? Your bank is going to charge you a returned item fee when the check bounces, and there is NO WAY to file charges on someone who is not located within the USA. Shred that check and everything that came with it before you get yourself into real trouble.
#1 Consumer Suggestion
DO NOT DEPOSIT IT
AUTHOR: Nancy - (U.S.A.)
SUBMITTED: Monday, June 02, 2008
YOU are the one who will be charged with passing a bad check. YOu KNOW it is a scam and you deposit it anyway, that is what the police will say and then charge you will probably a fellony.
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