John Carter The check was in Total Quality Logistics, LLC name P.O. Box 779 Milford, OH 45150 . The bank was The Fifth Third Bank in Cincinnati OH 45263-0001.the name on the check was Kennth Goahn & Yeeg Royce fo Tried to get money out of me and my get my bank information to still money internet, California
John carter sends a letter claiming he is from the claims department and you are the beneficiary of 80, 000. He sends you a check for 2, 267.83 and tells you not to cash it until the processing fee has been paid or they would stop payment on the check because of some north american law. So I googled the bank name and company name on the check both where legit companies. So i googled the address on the letter head and pulled up the scam reports on mr. john carter and they where the same as mine just different companies and banks so I filed mine.
1 Updates & Rebuttals
Me
Ohio,United States of America
Why blame ANY bank?
#2Consumer Comment
Sun, January 20, 2013
The scam you describe is very common. The bank on which the phony check claims to be drawn is NEVER involved and I can print a bogus check from any bank on the planet in seconds. No bank in the world can prevent it.