- Report: #326172
Complaint Review: Coporate Finanical Using Wheeler Cat Company - Salt Lake City Utah
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Author Confirmed
Why?
Coporate Finanical Using Wheeler Cat Company
Salt Lake City, 84120 Utah, U.S.A.
Phone:
405-751-0538
Web:
N/A
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Coporate Finanical Using Wheeler Cat Company Unice Magen tell you to deposit a check from Wheeler Machinery Co. and send it back to them. once you call them they block your phone number so you can't reach then any longer Salt Lake City Utah
These people us Readers digest Clearing House as there balloting system. Once you call them they tell you to call them back when the check clears, so that you can send back the money to a location somewhere in New York for taxes and adminstration fees, this is to be sent by moneygram supposely to obtain another check for the remaining 57,000 minus the money you sent to New York.
The contact agents name is suppose to Unice Magen, now once you call the phone number at 905-324-0625 and talk to either a man or woman, thier system saves your phone number so when you call back it sends you to a recording that tell you of a company called Coporate Finanical and gives you another number. But on your frist call you will get an answer at 905-324-0625 after that when you call back from your same home or cell number you will be given a new phone number to call because they have already talked to you and have instructed you to deposit the check.
So now at the other number which is 405-751-0538 you will be call them to let them know that the check has cleared then tey will give you an address to send the money to. This is a Big Scam how it works i don't know because the check don't clear. But remember whatever phone number you use at the initial call will be saved into some type of system where you will get an answering service, you will not be able to get anyone until you call the other phine number to tell them that the check cleared.
And by the way i talked to Unice Magen at 905-324-0625 and the 405-751-0538 the same day very strange But don't go for it. It is some type of scam
The king of glory
Memphis, Tennessee
U.S.A.
The contact agents name is suppose to Unice Magen, now once you call the phone number at 905-324-0625 and talk to either a man or woman, thier system saves your phone number so when you call back it sends you to a recording that tell you of a company called Coporate Finanical and gives you another number. But on your frist call you will get an answer at 905-324-0625 after that when you call back from your same home or cell number you will be given a new phone number to call because they have already talked to you and have instructed you to deposit the check.
So now at the other number which is 405-751-0538 you will be call them to let them know that the check has cleared then tey will give you an address to send the money to. This is a Big Scam how it works i don't know because the check don't clear. But remember whatever phone number you use at the initial call will be saved into some type of system where you will get an answering service, you will not be able to get anyone until you call the other phine number to tell them that the check cleared.
And by the way i talked to Unice Magen at 905-324-0625 and the 405-751-0538 the same day very strange But don't go for it. It is some type of scam
The king of glory
Memphis, Tennessee
U.S.A.
