- Report: #738738
Complaint Review: CBL TRUST SERVICES - GARDEN CITY New York
Reported By:
Dani -
COLUMBIA, South Carolina, U.S.A.
Submitted:
Updated:
-
Author Confirmed
Why?
CBL TRUST SERVICES
66 FERWOOD TER GARDEN CITY, 11530 New York, United States of America
Phone:
16478352506
Web:
Categories:
Business Rating:
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CBL TRUST SERVICES EMERGE BANK CHECKS PLEASE DO NOT FALL FOR THIS TRAP THIS CO WILL SEND A REAL CHECK FOR A LARGE AMOUNT FROM A REAL COMPANY THE NAME THEY USED WAS EMERGE . I CONTACT THE BANK THAT WAS LISTED ON THE CHECK JUST TO FIND OUT GARDEN CITY, New York
Please Dont fall for this treat. First they send you a real check with a real company name in my case EMERGE was used. When you call the number listed they tell you to desposit the check and call them back to recieve a larger amont of money. Well i called the bank of Columbia bank in MD and was inform that it was a scam. That if i had cashed this check i would went to jail for check fraud. So PLEASE PLEASE DONT CASH ANY CHECK THAT YOU KNOW YOU HAVE NO ACCOUNT WITH. Take the time out to call the bank listed on any check to see for sure if its a scam.
1 Updates & Rebuttals
Jim
Millbrook,Alabama,
U.S.A.
The check was fraudulent, in other words FAKE
#2Consumer Comment
Thu, June 09, 2011
The way this scam works, You are sent this large check to deposit, you deposit it and they demand you send REAL MONEY BY WESTERN UNION, THEN WHEN the check bounces and you're stuck Having sent real cash.
There's NO real money, Just a fast scammer with a printing press.
