Complaint Review: Tower Processing Center - ST. Thomas Virginia Islands. Virginia
- Tower Processing Center 6400 Queen's Square, P.O.Box 25920 ST. Thomas Virginia Islands., Virginia U.S.A.
- Phone: 902-412-9580
- Web:
- Category: Cross-Border Scams
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On march 26, 2007 I received the letter i really didnt pay much attention to the letter but as the days where going by i showed the check to LOTS of people they all it was legitament. So on April the 10th which it was my deadline to decide i call them and sure enough they say i can cash the check and as soonest i cash it for me to call them back. So i when in to my back they cash the check with no problem.
Thats when i thought it was more for real, i them call them back and they ask me to send a Money Gram with the amount of $2,900 i end up spending $2,958 because of the money gram cost. The check that they have sending me was for $2,962 they explain to me it was for paying taxes and administrative fees. So i felt for it, i then call them back with the confirmation number of the money gram and that my agent Angela Moore was going to contact me so she can tell the day and time of my lump sum payout of 50,000.00 which it was going to be deliver by UPS.
Later afternoon on April 19,2007 im going to purchased gas at the gas station and my debit card was decline i go to the ATM and get cash and it shows insufficient fund i then go back home call my back and sure enough they explained a check for 2,962.00 has insufficient funds and now they are making me pay with my savigs my salary wages from my husband and i since i have direct deposit for both they didn't hesitated and negative both of the accounts to $0.00 and i still own them part of the sum.What i dont understand why the bank didnot made sure that check had funds it was as easy as calling the checks bank to make sure instead they gaving the money and i took it and send it to them like a stupid moran. I really need somebodys advice=help to solve these matter.
Elsa
El Paso, Texas
U.S.A.
This report was posted on Ripoff Report on 04/19/2007 08:18 PM and is a permanent record located here: https://www.ripoffreport.com/reports/tower-processing-center/st-thomas-virginia-islands-virginia-00754-3020/tower-processing-center-ripoffdishonest-fraudulent-random-lotto-st-thomas-virginia-244880. 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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