Unknown
Consumer Report

Miscellaneous

I recieved a call stating that the person on the phone had a $800,000.00 check for me from donald trump having worked at a bank for 25 years i asked person who supposedly had the actual check in hand for the routing number on the check (1st 9 digit number identifying issuing bank) and the person disconnected the call i was unable to get the phone number listed as private on caller ID. Don't know what their intentions were but everyone beware


Company: Unknown
Country: USA
  <     >  

RELATED COMPLAINTS

Jamaica Phone Call
Consumer Report

Travel Agents Direct
Ripoff, attempts to obtain personal information, fraudulent billing Clearwate

Auto Club Insurance
Another check scam but has a real bank routing number and a valid checking numbe

Government Grant Association
Ripoff, con, phone scam, attempt to commit electronic fraud

Peter Ronin Alliance Financial - Claim Serv. National Geographic
Using my company name as the listed sponsor and sender of the check

Consumer Global Awards
Consumer Report

International Payout Services
Kernel Brissitt TELEPHONE SCAM

PINECREEK International World Sweepstakes
I also received letter and check saying I won $2810.00 and to deposit the check. Found out that there is no such routing number as is on the check

Federal Government Grant Processing Center
Ripoff Suspect of being Scammed

Bombardier Group Inc
Consumer Report