"Consumer Reviews on Companies, Products and Services"

Customer Comopensation Draw

5 stars
(0)
4 stars
(0)
3 stars
(0)
2 stars
(0)
1 stars
(1)
Category: Business & Finances

Contact Information
234 Wellington Street, Ottawa, Ontario, Canada

Phone number: 647-219-5139
[email protected]

Customer Comopensation Draw Reviews

Evon Garrett August 27, 2010
Money Fraud
I was sent a check in the amount of $2, 950, with the promise of being able to receive $125, 000. This check was to cover the cost of the income taxes of my winnings.
I was instructed to deposit the check into my bank account and call them back after I had finished the transaction.
I spoke with a Mr. Phillip Adams.

Claim number PW7005
Ticket number 26062005-QPT
Batch No. 017009518

Check Information: Impact Products, LLC 2840 Centennial RD Toledo, OH 43617
Check No. 13750 - 08/24/10
Amount $2, 950.00
00137850-041200050-80473392
Bank Information: Fith Third Bank of Northwestern Ohio - 606 Madison Ave.
Toledo, OH 43603-1868

Write a Review for Customer Comopensation Draw

Rate it!
Review Title
You Review
Image
Type the numbers shown

RECENTLY UPDATED REVIEWS

Pest control service
Envirospec Inc.
Pest control service
Lice Clinics of America - Riverside
OEM tools
Durable, Comfortable, and Beautiful
Apartment for rent
Garage Door Service Dallas
Best Hair Care Products
Orthodontic Associates: Lima, Celina and Findlay, OH Orthodontics

REQUESTED REVIEWS

REVIEWS BY CATEGORY