Usacomplaints.com » Education & Science » Complaint / Review: Taunton Financial - A Division Of Taunton Corporation Unice Megan told me to deposit the check into my account and once it cleared, I would get a check for $57,000 - I needed two photo ID s. I asked if they wanted money from me or my social - no!. #297263

Complaint / Review
Taunton Financial
A Division Of Taunton Corporation Unice Megan told me to deposit the check into my account and once it cleared, I would get a check for $57,000 - I needed two photo ID's. I asked if they wanted money from me or my social - no!

I was suspicious since the letter from Taunton Financial told me I must deposit the check before April 15th of '08 and I received it on the 16th. I called Unice Megan and she said to deposit the money into my account and once it cleared, I would receive and additional $57,000 which would be nice right now since I'm behind on my credit card payments for the first time in my life - I was in real estate. I asked if she wanted money or my social security # this would have been a clue, and she said no - just two picture ID' when the $57,000 check was delivered. It sounded too good to be true - so I checked on them through the internet and I shall not open a new account and deposit a bogus check. These people need to be prosecuted quickly, the sooner the better.


Offender: Taunton Financial

Country: USA   State: Connecticut   City: Newtown
Address: 63 South Main Street
Phone: 6132617582

Category: Education & Science

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