Claim services
Michael anderson fraudulent
- 08-16-2012
- 7
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.
Company: Claim services
Country: USA
State: Quebec
City: Monteal
Address: 3040 rosemont, monteal, Qc
Phone: 15145495021