Complaint Review: THE SMARTLINE GROUP - MINNEAPOLIS Minnesota
- THE SMARTLINE GROUP 428 NORTH 1ST STREET MINNEAPOLIS, Minnesota U.S.A.
- Phone: 647-832-8463
- Web:
- Category: Cross-Border Scams
THE SMARTLINE GROUP - CLAIMED I HAD WON $250,000.00 IF I CASHED CHECK AND SENT THEM $4980.00 MINNEAPOLIS Minnesota
I received a letter from the smartline group,
as others have already stated everything looked very legit.
The part that didn't seem right was the money you had to send them
after depositing their check into your checking account.
I called and was told to deposit the check and call them back.
after talking with the man, I got on the internet and saw your warning...
I still wasn't sure so I called the bank the check was drawn on and they
told me to destroy the check..... it was all a scam......
P.
pinson, Alabama
U.S.A.
This report was posted on Ripoff Report on 06/03/2009 04:09 PM and is a permanent record located here: https://www.ripoffreport.com/reports/the-smartline-group/minneapolis-minnesota-55401/the-smartline-group-claimed-i-had-won-25000000-if-i-cashed-check-and-sent-them-4980-458263. 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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