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Report: #447177

Complaint Review: RENA&ASSOCIATES OR NORTH AMERICAN RETAILERS GUILDS PROMOTIONAL PROGRAM - LOS ANGELES California

  • Submitted:
  • Updated:
  • Reported By: bean sation Tennessee
  • Author Confirmed What's this?
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  • RENA&ASSOCIATES OR NORTH AMERICAN RETAILERS GUILDS PROMOTIONAL PROGRAM 485 SAN BADINO BLVD. LOS ANGELES, California U.S.A.

RENA&ASSOCIATES OR NORTH AMERICAN RETAILERS GUILDS PROMOTIONAL PROGRAM SENT ME A CHECK WITH WATER MARKS AND VALID FINGERPRINT MARKINGS THAT CHANGED COLORS WHEN RUBBED . WE TOOK IT TO THE BANK GAVE ME A DEPOSIT SLIP AND ON MY WAY I WENT WITH 3,9990 IN MY ACCOUNT.Los Angeles California

*Consumer Suggestion: this has to be a joke...

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I GOT A CHECK IN THE MAIL TODAY. WITH A LETTER NOTIFING ME THAT I HAD WON! 150.000$.CALLED THE PHONE NUMBER AS ADVISED BY THE LETTER. NICOLE HAMILTON AT 1-648-219-2260 TOLD ME TO TAKE MY FIRST CHECK OF 3,9990 TO BANK DEPOST IT AND CALL HER RIGHT BACK ,SO AS SHE COULD ADVISE ME TO WIRE ( WESTERN UNION) 2,990 TOO. BUT BANK PUT A 7 DAY HOLD ON THE CHECK. WENT HOME AND CALLED HER BACK . SHE THEN TOLD ME TO CALL HER BACK WHEN CHECK CLEARED . IN THE MEAN TIME THE BANK HAD CALLED ME TO ADVISE ME THAT THE CHECK WAS A FRAUD , THEY ARE HOLDING THE CHECK AS EVEDINCE, THE SAME DAY THEY GOT 5 OTHER CHECKS FROM RENA&ASSOCIATES 485 SAN BADINO BLVD. LOS ANGELES. CA 90021. SO BE WARE OF THIS RIP OFF !

Fake check's
bean sation, Tennessee
U.S.A.

This report was posted on Ripoff Report on 04/28/2009 12:22 PM and is a permanent record located here: https://www.ripoffreport.com/reports/renaassociates-or-north-american-retailers-guilds-promotional-program/los-angeles-california-90021/renaassociates-or-north-american-retailers-guilds-promotional-program-sent-me-a-check-wi-447177. 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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#1 Consumer Suggestion

this has to be a joke...

AUTHOR: Sylver8248 - (U.S.A.)

POSTED: Wednesday, April 29, 2009

NO red flags went up when you got a check for that much, yet you only "won" $150?

When will people realize that receiving a check in the mail, or an email stating that you've won (some lump sum of money) through (some random sweepstakes that you didn't enter)is ALWAYS ALWAYS ALWAYS fraud?

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