1, Report:
#1062171
Posted Date:
Jun 26 2013
SCT LOGISTICS CO. fraudulent check Beaverton Oregon
I received a check for 1992.55 from this company. I conducted an investigation and found, no t only from ripodd report and my investigative services that the company in Oregon did not exist, number was a prepaid recording, that the retrun envelope came from Spain. I went to Bank o...
Entity
SCT LOGISTICS CO.
Categories: Banks
2, Report:
#1057235
Posted Date:
Jun 07 2013
SCT Logistics CO. Sent letter and check to be activated for secret shopper part time job Beaverton Oregon
SCT Logistics Co. Sent me a check from Bank Of America for $1992.55 along with a letter stating that based on other surveys I had done online I matched their programs essentially. I had 3 other people verify that the check was real before I took it to the bank. Once I had cash in ha...
Entity
SCT Logistics CO.
Categories: Bad Check Writers
3, Report:
#1057177
Posted Date:
Jun 07 2013
SCT Logistics Co. WOW almost $2,000 to shop and $350 for me Beaverton Oregon
Received a check in the amount of $1992.55 instructing me to activate the check by signing into website (user id and password given in letter). I did that.
Next step is to deposit the check into your regular bank account. I have not done this.
There is also mention that based on the...
Entity
SCT Logistics Co.
Categories: Questionable Activities
4, Report:
#1056917
Posted Date:
Jun 06 2013
sct logistics co. ripoff beaverton Oregon
I also got the same letter from SCT.Logistics but I emailed them and whoever put 200.00 dollars in my account. So I did the walmart one and told them that they would not get the recipet until I got the 350.00 but I havent heard anything. Thank You for letting me know this I wonder...
Entity
sct logistics co.
Categories: Bad Check Writers