Usacomplaints.com » Business & Finance » Complaint / Review: Claim services - Michael anderson fraudulent. #938744

Complaint / Review
Claim services
Michael anderson fraudulent

A letter came in the mail with what appeared to be a real check. After calling the number and talking with the person that answered I decided to do as the letter and person on the phone said. After my bank deposited the check they placed a 2 week hold on it witch was expected. The next day a person from the fraudulent company contacted me and told me to withdraw a small amount, upon doing so the bank informed me that the check was a fake and they contacted the bank it was drawn on and they said this person has done this before and they were aware of it. I then called the place back and he told me it was all real and under investigation. The only investigation that needs resolution is the one into this scam.


Offender: Claim services

Country: USA   State: Quebec   City: Monteal
Address: 3040 rosemont, monteal, Qc
Phone: 15145495021

Category: Business & Finance

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