- Report: #248140
Complaint Review: Hathaway Researches Ltd - Nationwide
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Author Confirmed
Why?
Hathaway Researches Ltd
Hathaway Reashers Ireland 121,st Josh Green Dublina 2, Ireland Nationwide, U.S.A.
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Hathaway Researches Ltd Making alot of money by cashing cheack's get paid a precentage of what th checks are 121 St Josh Creen Ripoff Dublin 2 Ireland
Paul Figueroa 269-422-2173 I think this email is one of those out of states check' and making money by cashing them.
Paul
Baroda, Michigan
U.S.A.
Paul
Baroda, Michigan
U.S.A.
1 Updates & Rebuttals
Thomas
Anderson,South Carolina,
U.S.A.
Your complaint is confusing....
#2Consumer Comment
Fri, May 11, 2007
but this is how I interpret the apparent scam you have briefly described: They send you a bunch of checks adding up to, say, $3000. You deposit the checks and then send (wire?) them $2700 (you keep 10%). Two weeks later, your bank calls and tells you that you owe the bank $3000 because all of those checks were bogus. Funny thing, you would not be able to contact the people who sent the checks. Is this the right interpretation? Bonus question: How does the US Census describe the average income etc. of your ZIP code? Maybe this is a benefit of your government at work?
