- Report: #389208
Complaint Review: Capacity And Service Solutions - Oak Brook, Illinois
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Author Confirmed
Why?
Capacity And Service Solutions
P.O. Box 9262 Oak Brook,, 60522 Illinois, U.S.A.
Web:
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Capacity And Service Solutions Check sent in the name of Liberty Financial Services and Consultants Oak Brook, Illinois
I received a check for $3450.15 to cover the administrative taxes and clearance fees. To authorize the check which would allow me to receive $57,000 from either PCH, Readers Digest, etc. I was supposed to call 1-514-638-5610. The contact name was Jason Wittoff. The check was drawn on Great Lakes Bank in Blue Island, Il. The routing number is 020XXX, and the Acct # is 071911XXX. The check had an official looking watermark on the reverse side. I file this report due to a prior report filed.
Tommy
Signal Moountain, Tennessee
U.S.A.
Tommy
Signal Moountain, Tennessee
U.S.A.
3 Updates & Rebuttals
Robert
Buffalo,New York,
U.S.A.
For the owner, Dana
#2Consumer Suggestion
Thu, December 18, 2008
Unfortunately, this scam hits many legitimate businesses. You are not alone.
I suggest you confer with a manager at your bank and close this bank account. I'm sure your bank will be able to transer your assets from this compromised account to a new account. The bank should also be able to give you a letter (on the bank's letterhead) that explains that your account has been compromised by scammers.)
The OP should report this scam to the FBI and the Royal Canadian Mounted Police. You should too!
Good luck.
Laurie
Haslet,Texas,
U.S.A.
To the Owner of the REAL BUSINESS -
#3Consumer Comment
Thu, December 18, 2008
1st - Ripoff Report does not remove postings - they state this clearly. If you did not read it when you posted, I suggest you go back and read it.
2nd in this case it is important that it does stay.
People need to realize that the scammers STOLE your business name and your check. Just as they did when using Publishers Clearinghouse and Readers Digest names. Your rebuttal is key to this information.
I have posted consumer comments myself on many of these complaints - that the scammers are using real company and bank names to appear legitimate- but always provide bogus addresses and phone numbers.
Try to map an address they provide and they don't exist.
Dana Regan
Elmhurst,Illinois,
U.S.A.
Remove this posting
#4REBUTTAL Owner of company
Thu, December 18, 2008
Capacity and Service Solutions, a division of TranzAct, is an actual company. Someone stole a check we had sent out in the mail and copied it and started writing checks off our bank account.
CAPACITY AND SERVICE SOLUTIONS/ TRANZACT DID NOTHING WRONG! Someone in Canada (check the phone number) is sending out checks in our name, we are NOT sending out the checks. We have filed reports with the local authorities, the FBI, the USPS and the Consumer Protection Agency, so contact them if you have a problem. We are not at fault.
RIPOFF Report: TAKE THE BANK ACCOUNT INFORMATION LISTED IN THIS REPORT DOWN! This is a violation of our privacy, if it is not down within 24 hours you will be contacted by our attorney and sued for any damages resulting from publishing our information.
