Bwfi
Charlotte,#2Consumer Comment
Sat, August 09, 2008
As has been reported, Brewer Financial Services (or Golden Fiancial Services, or Global Marketing Services) is sending out checks from Brewer Welding & Fabrication, Inc. (and perhaps other companies as well) for anywhere from $4,500-$7,200. Brewer Welding & Fabrication, or whatever company is on the check, is not affiliated with the scam. These companies are victims as well. The check IS NOT good. Will not clear. We know, because we own Brewer Welding & Fabrication, Inc. and have had to take measures to protect our accounts. Our bank will not clear these fraudlent checks. We do not know how, why, or where our information was obtained and used. Please note, most checks are signed by Woodrow Wilson and Richard Nixon. We have recently seen some checks with the correct first name and slightly altered last name. Either way, the check will not clear our bank. If you deposit or cash it, your bank will retrieve the money from YOUR account when the check does not clear our bank. You CAN LOSE MONEY. Do not send any money, and do not expect that you will receive any money if you cash it. This is not the only scam that Brewer Welding & Fabrication checks are being used in. We do not know if the scams are related, but they could be. As business owners, we are not sure how any financial institution would or could possibly disperse payment in any manner on checks of this size without calling to verify funds. And if they did so, they would know that the account was now closed and a fraud alert has been posted. Our bank's fraud department is investigating this matter. We will update when we know more.