Usacomplaints.com » Business & Finance » Complaint / Review: Auto Club Insurance - Another check scam but has a real bank routing number and a valid checking numbe. #338584

Complaint / Review
Auto Club Insurance
Another check scam but has a real bank routing number and a valid checking numbe

UPS delivered an overnight envelope.inside was a check for $4850. No explanation or paperwork. The check was from an account at the First National Bank of Omaha. I spoke with a representative there and she said do not cash it and call a number which she gave me. The number was to a claims adjuster for AAA. He asked for the check number and said it was the number of a check issued July 9 for a lot less than $4850. If you deposit the check you are out of the cash AND the scam artist has your bank information. I hope this keeps at least one person from losing $5000.00

Patricia
Cleveland, Tennessee
U.S.A.


Offender: Auto Club Insurance

Country: USA   State: Florida   City: St. Petersburg
Address: 846 Loe Rd

Category: Business & Finance

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