CONSUMER TRUST - LL CORAL - L'KORAL TIRED TO GET ME TO CASH FAKE CHECK AND SEND THEM MONEY WESTERN UNION TO TEXAS NEW YORK NEW YORK
I RECEIVED A LETTER IN THE MAIL WITH A CHECK FOR $3,9750.00 SAYING I WON A HOME IMPROVEMENT GRANT AND I WAS RANDOMLY SELECTED OUT OF SO MANY PEOPLE.AND THAT I WON THIS PRIZE FROM SOMETHING I FILLED OUT... YEAH OK...
SO THEY SENT ME THIS CHECK TO PAY TAXES AND FEES ON THE $39,000 THAT I SUPPOSEDLY WON. AND TO CONTACT TONY YOUNG OR DONNA NEWMAN. SO I THEN CALLED THE NUMBER ON THE PAPER HE TOLD ME I WON FROM SOMETHING I FILLED OUT AND THAT I NEEDED TO CASH THE CHECK AND WESTERN UNION $1,950.00 PLUS WESTERN UNION FEES TO A WOMAN NAMED CYNTHIA IN HOUSTON TEXAS AND IF THEY ASKED AT WESTERN UNION WHAT THE MONEY WAS FOR TO SAY IT WAS FOR LEGAL FEES WHY WOULD THEY TELL ME TO DO THAT???
HE WAS ALSO RUDE AND HIS CELL PHONE RANG THEN TURNED IT OFF I ASKED IF HIM THIS WAS REAL OR A SCAM HE SAID TO ME I DON'T HAVE TO GET IN TO THIS RIGHT NOW WITH A BAD ATTITUDE . I THEN CALLED BACK THE NEXT DAY THE SAME GUY ANSWERED AND I TOLD HIM MY BANK SAID IT WOULD TAKE TEN DAYS FOR THE CHECK TO CLEAR I GOT REAL UPSET STARTED YELLLING AT ME SAY NO NO NO IT WILL ONLY TAKE 1 TO 3 DAYS TO CLEAR TALK TO YOUR BANK AND TO CALL HIM BACK IF I HAD ANY PROBLEM... SO I THEN CALLED THE BANK IT WAS ISSUED FROM LOS ANGELES CA IT WAS JUST A RECORDED MESSAGE SAYING EVERYONE WAS BUSY THE WHOLE DAY... BS ... THEY WANT U TO CASH THIS CHECK TAKE IT OUT ASAP SEND THIS MONEY THEN YOU END UP IN TROUBLE WITH THE LAW AND YOUR BANK... ALL TO RIP SOMEONE OFF AND GET THIS MONEY... SO IF YOU GET THIS ITS A FAKE NOT A REAL CHECK AND THEY WILL BE STOPPPED.. THEY ARE ALREADY POSTED ALL OVER INTERNET AS RIP OFF ARTIST.....
Ed
antioch, California
U.S.A.
2 Updates & Rebuttals
Ed
antioch,California,
U.S.A.
consumer trust inc. FAKE CHECKS !!! NOT REAL DONT CASH THEM
#3Author of original report
Sat, June 14, 2008
These people are tyring to get you to get u to cash these checks asap and u send then half the check so they can have money under fake alias... to live better off of us. i continue to call this company they don't answer after several tries they are rude and liers these phone numbers the check is drawn on says los angeles and 1-877 # which is actually going to new york and it is just fake phone #s and fake messeges pretending to be a bank they need to be traced and stopped. its a big cirlce you get the letter supposedly from canada the the bank check is out of la then the address on this letter is in new york.........and the most of all they advertise all these sponsers that are suppose to be donating this money that is FAKE!!!!! like best buy the gap ibm walmart gm apple etc..... which is not true these companies are not donating these money and these can sue these people for false advertising there logos.... BE WARE KEEP THE LOOK OUT AND DON'T BE FOOLED IN TO THIS SCAM AND MONEY IT IS NOT REAL.....
Ed
antioch,California,
U.S.A.
consumer trust inc. FAKE CHECKS !!! NOT REAL DONT CASH THEM
#3Author of original report
Sat, June 14, 2008
These people are tyring to get you to get u to cash these checks asap and u send then half the check so they can have money under fake alias... to live better off of us. i continue to call this company they don't answer after several tries they are rude and liers these phone numbers the check is drawn on says los angeles and 1-877 # which is actually going to new york and it is just fake phone #s and fake messeges pretending to be a bank they need to be traced and stopped. its a big cirlce you get the letter supposedly from canada the the bank check is out of la then the address on this letter is in new york.........and the most of all they advertise all these sponsers that are suppose to be donating this money that is FAKE!!!!! like best buy the gap ibm walmart gm apple etc..... which is not true these companies are not donating these money and these can sue these people for false advertising there logos.... BE WARE KEEP THE LOOK OUT AND DON'T BE FOOLED IN TO THIS SCAM AND MONEY IT IS NOT REAL.....