Usacomplaints.com » Miscellaneous » Complaint / Review: King s Krossing Grant Co - Bhagyalaxmi LLC, This scam was sent in a plain looking envelope. A letter stated I had been awarded $40,000.inside was a check made out to me for $2995. I was instructed to provide them with a portion of the check in. #558895

Complaint / Review
King's Krossing Grant Co
Bhagyalaxmi LLC, This scam was sent in a plain looking envelope. A letter stated I had been awarded $40,000.inside was a check made out to me for $2995. I was instructed to provide them with a portion of the check in

This company appears to be fake. No variations of the company name or the name on the check sent appear on the internet at all.

In a plain envelope with no official letterhead on it, (first ripoff clue) they give you a $2995 check to pay for $3000 in 'Federal' and 'State' processing fees in order to receive $34,004.50 or what was supposed to be $40,000.

The letter is signed by someone named Linda Belknap.

I immediately checked it out but have no intention of giving them the satisfaction of get my personal banking information. I just wanted to try to warn folks who may be tempted to try this especially during this recession when money is greatly needed.


Offender: King's Krossing Grant Co

Country: USA   State: Georgia   City: Atlanta
Address: 1304 Kenhill Avenue, Baltimore, Maryland 21211
Phone: 14506750738

Category: Miscellaneous

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