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  • Report:  #928248

Complaint Review: claim services

claim services Michael anderson fraudulent monteal, Quebec

  • Reported By:
    cassandra — sault ste marie Michigan United States of America
  • Submitted:
    Thu, August 16, 2012
  • Updated:
    Thu, August 16, 2012
  • claim services
    3040 rosemont, monteal, Qc
    monteal, Quebec
    United States of America
  • Phone:
    15145495021
  • Category:

A letter came in the mail with what appeared to be a real check. After calling the number and talking with the person that answered I decided to do as the letter and person on the phone said. After my bank deposited the check they placed a 2 week hold on it witch was expected. The next day a person from the fraudulent company contacted me and told me to withdraw a small amount, upon doing so the bank informed me that the check was a fake and they contacted the bank it was drawn on and they said this person has done this before and they were aware of it. I then called the place back and he told me it was all real and under investigation. The only investigation that needs resolution is the one into this scam.

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