Usacomplaints.com » Business & Finance » Complaint / Review: L-O Tempe Hotel, Inc. Tempe Mission Palms Hotel And Conference Center - Chech scam. #275413

Complaint / Review
L-O Tempe Hotel, Inc. Tempe Mission Palms Hotel And Conference Center
Chech scam

We had a customer come in with a check drawn on US Bank 1-877-314-5914 (not a US Bank number) and wanted to cash a check for $4860.00. We tried to verify the check by calling the bank. This is definitely a SCAM. The customer also brought in a letter telling her that she had a received a grant for $39,000 that did not have to be repaid. They wanted her to cash the check and send them "taxes" due by way of MoneyGram.


Offender: L-O Tempe Hotel, Inc. Tempe Mission Palms Hotel And Conference Center

Country: USA   State: Arizona   City: Tempe
Address: 60 East Fifth Ave

Category: Business & Finance

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