- Report: #201465
Complaint Review: Consumers Choice Financial Trust and Payment - Quantum National Bank - Suwanee Georgia
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Author Confirmed
Why?
Consumers Choice Financial Trust and Payment - Quantum National Bank
505 Peach Tree Industrial Blvd Suwanee, 30024 Georgia, U.S.A.
Phone:
866-856-7036
Web:
N/A
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Business Rating:
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Consumers Choice Financial Trust and Payment - Quantum National Bank ripoff Lottery Scam Company sends out Bogus Cashier Checks drawn on Quantum National Bank Suwanee Georgia
I recieved a letter from Canada with no return address stating I had won the lottery and the amount was $102,016,and they also sent a cashiers check in the amount of $3862.56 drawn from Quantum National Bank in Suwanee, GA which I know is bogus because the number on the Cashier check is 1-800-830-0993 and the number on the banks website is 1-800-533-6922 and it is always busy. I contacted these people and the representative told me to cash the cashier check and send them a cash amount of $3,100 which was a security fee - I knew it was a scam right away ! These folks are after your identity and your money do not cash or deposit the stolen cashier checks and do not give them any personal information - This is an Outright SCAM!
Clarence
Columbia, South Carolina
U.S.A.
Clarence
Columbia, South Carolina
U.S.A.
