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  • Report:  #568377

Complaint Review: King's Krossing Grant Co.

King's Krossing Grant Co. Bhagyalaxmi LLC, This scam was sent in a plain looking envelope. A letter stated I had been awarded $40,000. Inside was a check made out to me for $2995. I was instructed to provide them with a portion of the check in Atlanta, Georgia

  • Reported By:
    Rahmani — Los Angeles California U.S.A.
  • Submitted:
    Fri, February 12, 2010
  • Updated:
    Fri, February 12, 2010
  • King's Krossing Grant Co.
    1304 Kenhill Avenue, Baltimore, Maryland 21211
    Atlanta, Georgia
    United States of America
  • Phone:
    1-450-675-0738
  • Category:

This company appears to be fake. No variations of the company name or the name on the check sent appear on the internet at all.

In a plain envelope with no official letterhead on it, (first ripoff clue) they give you a $2995 check to pay for $3000 in 'Federal' and 'State' processing fees in order to receive $34,004.50 or what was supposed to be $40,000.

The letter is signed by someone named Linda Belknap.

I immediately checked it out but have no intention of giving them the satisfaction of get my personal banking information. I just wanted to try to warn folks who may be tempted to try this especially during this recession when money is greatly needed.

 

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