Usacomplaints.com » Scam, Fake » Complaint / Review: Shopper s Voice Consumer Research Centre - Fraudulant Cashiers Checks. #510290

Complaint / Review
Shopper's Voice Consumer Research Centre
Fraudulant Cashiers Checks

Dated: Sept. 30th

By Pamela Allen in Hardwick, Vermont

This Is A backup of the notice my spouse obtained and there have been additionally 2 Cashiers Checks involved. The Cashiers Checks were from Citibank and that I had approached Vermont's Attorney Generals Office - Consumer-Protection, and was informed that so long as my bank checks it around and do not find something suspious about this, then it ought to be a legitament state. And so I subsequently got it to my bank, that will be, Retailers Bank, and that I had the leader of the department appear it around and was informed that there is nothing suspious about this after which proceeded to deposit into my checking account and explained that I really could have $100 of it instantly and also the relaxation a day later.By which I believed that it'd be removed at that time. Therefore the following day I approached Dive Legal-Services as focused within the notice to discover just how to have the affidavit required for another Cashiers Check. I had been informed that I had a need to Western Nation $850.00 to some John Master of Toronto Ontario, Europe for hands down the affidavits. Then I had a need to additionally deliver another Western Nation within the quantity of $630.00 to some Geoff Saratoga likewise of Toronto Ontario, Canda for that additional affidavit. Well I did so it because of the proven fact that at that time period my spouse was absent and that I was attempting to increase 2 children on my own and was but still is unemployeed. A couple of days later I returned to my lender and transferred another check and was informed the same about that one just like the very first one. Another check nevertheless hadn't return, and so I was still underneath the impact this was genuine too. Unfortunetly, I'm today with debt towards the lender around $17,550.00 without any method to repay it and my situtation hasn't altered.By yesterday I had been delivered a notice from my lender informing me I'd 10 times to remitt that quantity which our consideration continues to be shut and when we nevertheless did not spend we are able to be put through futher costs. Good is not it! I've decide to reveal my tale to ensure that I really hope it may avoid this from occurring to other people. If at any stage anybody may have any helpful pointers regarding wherever I will acquire some type of justice in most of the please feel liberated to contact me at pamela. [email protected] or create me at Pamela Allen P.O. Box 201 Hardwick, VT 05843.

Thanks,

Pamela Allen

CONSUMERS Speech RUNNING center

Customer Research Center 2295 Bloor Street West

9233 Park Meadows Tele. 1 (206) 350 9182 Toronto Ontario, Canada M6S 1P1

Only Pine, CO 80124 Fax 1 (206) 666 3378

June 29.2009

Expensive GREGORY ALLEN,

With respect to Consumeris Speech Advertising Contests Department, we're very happy to declare

Your successful drawing of raffle #TWI46228, driven on July 26 @ 12:15 pm EST.

Your prize prize within the quantity of 16,500.00 USD hasbeen released closed together with your

Notice notice, combined with the price of one's authorized affidavit within the quantity of (1,650.00 USD check).

Your affidavit can be acquired from Dive Legalservices as well as your document has

Been submitted towards the workplace of Dive Legalservices where a realtor will help you in

Acquiring and getting your authorized affidavit which acts of one's evidence of authenticity and it is

Your necessary and necessary supporting paperwork that will be necessary to give your

Bank establishment upon settlement of one's closed given prize. (Inability to acquire and

Provide a legitimate affidavit upon delivery of the contests financial reward prize is illegitimate

And punishable legally.)

Dive Legal Services is definitely an specific authorized support supplying a broad selection of legitimate solutions in

An specific method. Running and shipping of one's affidavit will require 24 hours. Your broker may

Counsel you regarding the period based on where you are. Contact info for Dive Authorized

Providers is situated at the end of notice.

We at Consumeris Voicer Advertising Contests Department congratulate you as our 28th

Champion within our yearly Fortune 500 Businesses client understanding drawing.

A note in the leader:

With respect to me and also the workers which make this contest organization the best

Maker of champions in The United States, we're recognized to express that you're the receiver of

Raffle #TW146228. Congratulations in your reward and thankyou to be a respected client

Of the Fortune 500 Businesses we represent.

Regards,

John Deon

(President)

DelveLLC:

Dive Helping The United States and beyond

Contact Agent: Sarah Frances

Common consumption line: 1 877 255 5314 Ext# 3

Please don't forget to acquire your affidavit.

Inability to do this may result in longer waiting intervals for reward payment.


Offender: Shopper's Voice Consumer Research Centre

Country: USA

Category: Scam, Fake

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