Matthaeis Camco, Inc
Pacific Coast Financial Services Attempted Scam To Steal From Elderly

Miscellaneous

This is one of the worst scams I have seen in a long time. What hurts the most is it targeted my elderly Mother, who tends to enter all the mail-in contests she receives in the mail.

Sounds to me like the crooks have researched "dead" accounts and business names so a quick research on the internet may cause someone to think they are legit. But if you know who to ask and where to research, you can get past these crooks.

Unfortunately, this scam actually had a check enclosed that looked VERY authentic and convincing with a well-known bank name, Wells Fargo Bank, on the check. Fortunately, Wells Fargo has a fraud reporting system on their website, so things like this can be reported so their legal eagles can deal with these crooks!

I talked to the business division of Wells Fargo regarding mail fraud like this and they were able to verify the account and router number on the check.


Company: Matthaeis Camco, Inc
Country: USA
State: California
City: San Clemente
Address: 501 N El Camino Real
Phone: 9406048170
  <     >  

RELATED COMPLAINTS

Wells Fargo
Credit Account Closed Three Times Without Notice

Wells Fargo Bank
Bank Failed to Reverse Fraudulent Debit Card Charges After Scam

Americas Servicing Company
Fraud

Wells Fargo
Closed Account Reported to Credit Agency, Bank Refused Its Own Check

Wells Fargo
Credit Card Reported Past Due After AOL Kept Billing Closed Account

Wells Fargo Bank
Certified Check Held Seven Days, Causing Ten Bounced Checks

Wells Fargo Bank
11-Day Holds on Deposits Followed by Overdraft Fees

Wells Fargo Bank
IRS Levy Fee of $100 Charged When Account Held 28 Cents

American Servicing Company - Wells Fargo Bank
Nine and Ten Overdraft Fees on Consecutive Days Despite Four-Per-Day Pledge