- Report: #203923
Complaint Review: British Random Lotto - Royal Imperial Financial Management Group - Landis Supply Of New Jersey - Vineland New Jersey
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Author Confirmed
Why?
British Random Lotto - Royal Imperial Financial Management Group - Landis Supply Of New Jersey
1590 N. Main Road, Po Box 1353 Vineland, 08362-1353 New Jersey, U.S.A.
Phone:
780-604-0939
Web:
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British Random Lotto - Landis Supply Of New Jersey, Royal Imperial Financial Management Group - BEWARE - CHECKS ARE LIKELY COUNTERFEIT!!! Ripoff Vineland New Jersey
In response to report by Yvette in North Carolina:
I received the EXACT same letter and the EXACT SAME CHECK; also dated July 20, 2006 from British Random Lotto.
I searched the web for the claim agency "Royal Imperial Financial Management Group" in Edmonton, Alberta, Canada, (agent: Monica Davis). There are hundreds of postings regarding this company and they all reference FRAUD. There are MANY stories of people depositing these VALID but COUNTERFEIT checks into their bank accounts, withdrawing the money as instructed and then being held liable for the funds when the fraudelent check is reported. I did a background check on Landis Supply of New Jersey and they are indeed a real company. DON'T TAKE THE CHANCE GETTING ACCUSED OF PARTICIPATING IN MAIL/CHECK FRAUD - turn the letter and check over to your local Post Master for handling.
Susan
Lodi, California
U.S.A.
I received the EXACT same letter and the EXACT SAME CHECK; also dated July 20, 2006 from British Random Lotto.
I searched the web for the claim agency "Royal Imperial Financial Management Group" in Edmonton, Alberta, Canada, (agent: Monica Davis). There are hundreds of postings regarding this company and they all reference FRAUD. There are MANY stories of people depositing these VALID but COUNTERFEIT checks into their bank accounts, withdrawing the money as instructed and then being held liable for the funds when the fraudelent check is reported. I did a background check on Landis Supply of New Jersey and they are indeed a real company. DON'T TAKE THE CHANCE GETTING ACCUSED OF PARTICIPATING IN MAIL/CHECK FRAUD - turn the letter and check over to your local Post Master for handling.
Susan
Lodi, California
U.S.A.
