- Report: #573437
Complaint Review: Crown Global Investments - Internet Internet
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Author Not Confirmed
Why?
Crown Global Investments
Internet, Internet, United States of America
Phone:
1-647-868-5698
Web:
Categories:
Business Rating:
(0)
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Crown Global Investments Allen Richy This company wrote to me, stating that they have issued funds to my bank account in the amount of $4,803.61 . They told me to notify them upon receipt of payment, and also, clearly state the duration Internet
I was contacted by e-mail by this company, stating that they had issued a cheque in the amount of $4,803.61. They then instructed me to notify them upon receipt of payment and also, state clearly the duration of days given by my bank to make funds available. I have not receive anything to date, but I was just contacted this morning, and I am quite sure this is a scam. What should I do if money actually appears in my bank account?
3 Updates & Rebuttals
Flynrider
Phoenix,Arizona,
USA
Consequences if you cash it.
#2Consumer Comment
Wed, February 24, 2010
What would happen if you cash it? At a minimum you would be responsible for paying the money back once the phony check bounced. At worst, you could be arrested for knowingly passing a phony check.
Allie
Moncton,New Brunswick,
Canada
Jim
Millbrook,Alabama,
U.S.A.
What should I do if money actually appears in my bank account
#4General Comment
Tue, February 23, 2010
Absolutely nothing, this is a scam and any check deposited is false and worthless, in a few days they'll want you to send them money, DON'T DO IT.
