Usacomplaints.com » Business & Finance » Complaint / Review: Alaska Investment Group - United Tours - Sent me a check in the amt. 4,955.00 and i deposited in my account i used some of it and now i have to pay the bank. Nationwide. #216622

Complaint / Review
Alaska Investment Group - United Tours
Sent me a check in the amt. 4,955.00 and i deposited in my account i used some of it and now i have to pay the bank. Nationwide

On 1-08, alaska investment group sent me a check in the amount of $4,955.00. The letter stated that on 10-11 an anoucement was held naming the winners of the prize america jackpot file number 874563 was attached to my name. Drawing the lucky numbers 08-36-10-63-90-02-43 and as a result i won category "a" therefore, i had been approved to receive a lump-sum payment of $100,000.00 dollars.

IT WENT ON TO SAY, SINCE THIS IS A FINAL NOTICE, ALL PRIZE WINNINGS MUST BE CLAIMED NO LATER THAN 02/02. IT STATED THAT THESE FUNDS WERE NOW INSURED AT ITS VALUE AND UNDER MY Name and would be transferred to me when all requiremtnts are met. Legal and administration fees between $2,000.00 TO 5,000.00 have been finance with the enclosed check. IT went on to say that all fees are to be paid through a money gram or western union wire transfer and the fees were mandatory and ment to satisfy official laws and income tax protocols, as mandated by the government.

The letter also mentioned, not to cash payment or deposit to my account until I advised their office so they can authorized payment and confirmed my indentity. It gave a phone number to call, the person to ask for was the account manager "KEESHIA BROWN OR VERNESSA DEAN" AT 1-800-459-8771 OR 1-778-239-0778.

The problem with all of this is that I deposited this check into my account and it took 19 DAYS for the bank to approve it. This check was approved by the bank on 2-19. On the 20TH Day the bank closed my account and stated that the check I deposited was fake. Now the bank is demanding that I pay for all the checks I wrote.

Another words all my checks bounced. I Have collectors calling me everyday that they want their money or else I going to get sued! First of all, I don't have their money to pay them back, and secondly, why should I be responsible for these checks when they approved the I deposited. Now what am I supposed to do? I'm angry, pissed, furious and most of all broke. I"m sick and tired of these scam artists and something needs to be done.

I desperately need legal help and if someone can please help me I would sincerely appreciate it and would somehow compensate you.

Sincerely


Offender: Alaska Investment Group - United Tours

Country: USA   State: Alaska   City: JUNEAU
Address: 6578 PARK RIDGE DR. SW UNIT 101
Phone: 8004598771

Category: Business & Finance

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