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Report: #416290

Complaint Review: Power Mart Rewards And Trust Inc. - Toronto Ontario

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  • Reported By: Arroyo Grande California
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  • Power Mart Rewards And Trust Inc. 5750 William Street Toronto, Ontario Canada

Power Mart Rewards And Trust Inc. Received check for $4980.00 as part of 125,000.00 payment. Toronto Ontario

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THIS IS NOT LEGIT!!!! Called my local bank to ask about the check and was informed a hold would be placed on it. I read contents of the letter to the customer service rep. and he stated it was most likely a fraud and I could call JP Morgan Chase to clarify. My bank continued to tell me that "Power Mart" would receive the cancelled check with MY account info on the back of the cancelled check and they would have the info they needed to access my account. YIKES! My bank suggested I take the check to the local sheriff's dept. since there was not a local JP Morgan Chase in my area.

I also decided to call JP Morgan Chase (fraud dept.) @1-800-978-8664. I spoke with a representative and she verified that the account is frozen. No transactions can be completed on this account and the check is not valid. She suggested I destroy the check. When I asked about taking it to the sheriffs department, she stated I could do that also.

Lynner68
Arroyo Grande, California
U.S.A.

This report was posted on Ripoff Report on 01/26/2009 11:11 AM and is a permanent record located here: https://www.ripoffreport.com/reports/power-mart-rewards-and-trust-inc/toronto-ontario/power-mart-rewards-and-trust-inc-received-check-for-498000-as-part-of-12500000-paymen-416290. 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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