R-Ben
Consumer Report

Miscellaneous

My grandma received a letter from her bank stating that someone had issued a false check in her name for the amount of $447.34. They also sent a copy of the check that had attempted to be processed, the account # and routing # were correct, but other then that the other info wasn't correct on the check and thats how her bank caught the problem. Thankfully they are taking care of the issue without my grandmother having to worry.


Company: R-Ben
Country: USA
SUBMIT A COMPLAINT
  <     >  

RELATED COMPLAINTS

Bombardier Group Inc
Consumer Report

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

Bank of America
B of a Check Routing Problem review - Bank of America

Citizens Grant Services
Attempt to Rip off, assured a 25,000 check for info confirmation

Advantage America
Benefits grant scam, ripoff

Itc Financial
Ripoff fraudulant check from itc financial for $7899.99 for royal trust fund sweepstakes winnings

Clearwater Trust Grants, CO
Government Grants Association fruad

Direct USA Foods
Forgery and alteration of Check, then posting for deposit

Regional Acceptance Corporation
Credited payment to other client's account and refuse to correct

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

SUBMIT A COMPLAINT