Usacomplaints.com » Miscellaneous » Complaint / Review: Kanta - Consumer Report. #1029893

Complaint / Review
Kanta
Consumer Report

I recieved a check in the ammount of $3,640.00, a contract which looks very legit, a couple of phone numbers; Fax, toll free, Office.
As I looked in curiousity at this, I noticed a couple of familiar things. First the address, 500 Wall Street, NY NY; no such place.
Next the check;Community Federal Credit Union, Warner Robbins, GA., so I called the Bank, the check was fraudulent.
People when something is to good to be true it most definately is.
Sent copies to the FBI Consumer Fraud Division, My local Police dept., and am now posting this to Every available e-cite.
Thank GOd and common sense I didnt take and deposit that check. Good Luck


Offender: Kanta

Country: USA

Category: Miscellaneous

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