Tiffany Toya
Consumer Report

Miscellaneous

Received a check priority mail in 9/18/3013 & it tells me 2 deposit it into my account, so I took the check to the police station & they said it was a scam after doing a lot of research on the check & for them not to even put a contact number with. So yes this is a scam.


Company: Tiffany Toya
Country: USA
SUBMIT A COMPLAINT
  <     >  

RELATED COMPLAINTS

Tiffany Toya
Consumer Report

The Ledbetter Research Center
Check Deposit Scam

Smith & Associates
Ripoff

Pinnacle Market Research
Consumer Report

Nielsen Research Group
Consumer Report

Interwinn Services, Inc
I did not fall for the scam but received a check for $4150 sayin I won 270k

TC Info Force Inc
Consumer Report

Fidelity Trust
Check Scam Home Improvement Grant

Inland Research Inc
Bad check for$3,990.00 the bank and police were notified

Wrangler Apparel Corp
Consumer Research Program Sent bogus check for 4,980 told me to deposit it into my account. Being smart I didnt deposit it I took it to the local check cashers and they told me it was counterfeit

SUBMIT A COMPLAINT