202-738-4678
DC, US
| unknown 2014-04-10 17:32:58 Unknown |
I went to get it cashed after I got told it was a real account and police showed up and I almost went to jail for this b***s*** now the said I have to talk to detective and Its a felanie and im still could go to jail over this s*** I hope he gets caught
| stephen 2014-04-02 20:33:16 Unknown |
I got the same ad it's bs don't cash the check it will bounce
| Tamianth 2014-03-19 21:29:22 Unknown |
5 day's is not long enough for this check to come back! Put the money back in your account or you will get stuck with all of it when it does bounce! Sending fake checks through the mail is a crime so contact the US Postal Service Inspectors or take it to your local postmaster:
https://postalinspectors.uspis.gov/forms/MailFraudComplaint.aspx
https://www.usps.com/
http://www.consumer.ftc.gov/scam-alerts
http://www.consumer.ftc.gov/articles/0076-telemarketing-scams
Its ILLEGAL to ask for money to receive it.
Prize Offers: You Don?t Have to Pay to Play!
http://www.ftc.gov/bcp/edu/pubs/consumer/telemarketing/tel17.shtm
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
http://www.stopfraud.gov/report.html
| Badge714 2014-03-19 21:25:17 Unknown |
You DO NOT have the money. This may be hard for you to believe in the 21st century, but it can take 6 - 8 weeks for a check to clear your bank. I'm telling you point blank - the check is a fake! You should of asked the bank to inspect the check before you deposited it. Later on, go back to the Western Union office & THANK them. Not a lot of them would do what they did & they have saved you from being scammed. Put the cash BACK in the bank, & wait for the check to bounce. Make SURE you tell them at the bank what's going on. Depositing a bad check can get you in serious trouble. They may be able to speed up the process by bringing up all the checks details. Tell whoever sent you the check you'll get back to them in 6 weeks, too bad.
| unknown 2014-03-19 21:01:16 Unknown |
Ok so I thought it was legit and I went and deposited it in my account and it took five business days for them to clear the check and I went today and they cashed it for me.. but when I went to do the Western Union money transfer they told me it sounded like a scam so they wouldn't do it.. I mean I have the money in my hand what do I do.
| Catch that scam artist 2014-03-15 05:33:53 Telemarketer |
I just received a check from this "Alan Philips"
Complete scam
The police have been notified
I would say have a nice day
But you can't when your behind bars ;)
| found out 2014-02-21 03:02:32 Telemarketer |
2027384678 is auto wrap scam on the internet his name is Alan Phillips. On mail he sent me his last name was Lewis from Florida ,their check came out of San Bernardino, California where I got my express mailed check the check from ted britt ford sales Inc.in Virginia, the check Michigan and the bank was Comercia.
He has accent like Indian or Spanish. their is another person working with him i heard laughing on the other end of the phone.
if you here from these guy call the police , postal inspector, ftc and the department of justice and take em down their just scum bags. trying to rip you off period. I personally saw their ad on craigslist applied gave him a call he called me back then had craigslist give me a call and gave me a pin number then "Alan Phillips gives me a call and asks for that pin number(don't ever give out craigslist pin number personally I think thats how he does his advertising on multiple craglist sites) received my check today to it to the bank they said fraud they made a copy then I gave the orginal to postal office to send to postal inspectors.
marketing not telemarketer.
| Na 2014-01-09 18:31:00 Unknown |
I got the same thing to wrap ur car up and they will send u a check but the check is real but it will get u when u cash it because its a fake check they sent u.....but if u deposit in ur bank they will giv u the money because today the ISP man came by an gab me check for $953.56. And I call and to make sure the check is real before I cash it an they said 25 people go the checks an half of them go the money for it when they deposit in there bank..
| styles1172 2013-12-19 20:16:16 Unknown |
what is that?. they told me they will give me 400$ to wrap my car for advertisements..is this true?
| james 2013-11-13 14:45:22 Unknown |
DDICLAND COMMUNICATIONS INC