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Report: #1357829

Complaint Review: YouPPL INC - Henderson Nevada

  • Submitted:
  • Updated:
  • Reported By: Charles — Orient New York USA
  • Author Not Confirmed What's this?
  • Why?
  • YouPPL INC 2162 Corporate Circle Henderson, Nevada USA

YouPPL INC YouPPL INC in Henderson, Nevada YouPPL Inc. sent out a fake check from Transamerica Life Insurance in Cedar Rapids, Iowa Henderson Nevada

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We received a check delivered to our door from the U.S. Postal Service Priority Mail from YOUPPL INC. in Henderson, Nevada.

The check was from Transamerica Life Insurance Adminstrative Office. It was a Chase check. We deposited the check and it bounced. It was a relatively small check. 

We had called Transamerica previously to see if the check was real, as we had no known business with them. However, we are a business that has been around for many years and Transamerica said that the money may have left to us, or an earlier policy.

Today, Transamerica said the check was a fake and they had received another similar report that morning.

I am not blaming Transamerica. The check appears to have been send by a company called YOUPPL INC. in Henderson, Nevada. There was a phone number of 515-259-3031 on the envelope. When I called it, an electronic voice asked me to state my name and Google Voice would try to connect me.

I didn't state my name and hung up. I don't know what this scam is, but this check was not a Transamerica check.

 

I have reported this to the U.S. Postal Inspectors as Mail Fraud this morning. Feel free to contact me through RipOff Report if you are law enforcement.

I have copies of everything, including the envelope it came in. 

This report was posted on Ripoff Report on 02/23/2017 08:22 AM and is a permanent record located here: https://www.ripoffreport.com/reports/youppl-inc/henderson-nevada-89074/youppl-inc-youppl-inc-in-henderson-nevada-youppl-inc-sent-out-a-fake-check-from-transam-1357829. 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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