Complaint Review: quality management inc/ fake walmart check - Nationwide
quality management inc/ fake walmart check large check in mail, then asks to send western unions for large sums spain detroit, georgia, worldwide! Nationwide
*General Comment: FAKE CHECK
first off, since the check was so large i had to look it up and half expected a scam, but i am upset it is. it is widespread, letters from years ago are almost identical as mine, and they are quite professionally done. obviously they have means and equipment to set this up and apparently have people working for them poised to pick up money all over the freaking world, from spain to atlanta. really? theoretically it gives me a conspiracy theory vibe. the banks should be aware of the scam, but like clockwork, the check initially goes through with funds available, then many weeks later its fakeness is discovered.
then if really unforgiving, people have lost their bank accounts. not even remotely ok. it kind of reminds me of the jobs often advertised in papers all over the place that say mangement positions/ warehouse work available. it turns out to be a commission based junk sales job which makes me think they are looking for easy recruits for lord knows what, or just cheap employees for money laundering. not exactly related to the layperson, perhaps, but they got my name and address from a seemingly legit website then sent me the letter, days after i received numerous other scam emails, so it's "professional" look and worldwide involvement is quite creepy. i wanted to see one success story about checks clearing but haven't yet.
This report was posted on Ripoff Report on 03/21/2016 11:01 AM and is a permanent record located here: https://www.ripoffreport.com/reports/quality-management-inc-fake-walmart-check/nationwide/quality-management-inc-fake-walmart-check-large-check-in-mail-then-asks-to-send-western-1294967. 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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