- Report: #136327
Complaint Review: ITC FINANCIAL - Tempe Arizona
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Author Confirmed
Why?
ITC FINANCIAL
2435 S. Industrial Park Tempe, 85382 Arizona, U.S.A.
Phone:
250-4158620
Web:
N/A
Categories:
Business Rating:
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ITC FINANCIAL RIPOFF FRAUDULANT CHECK FROM ITC FINANCIAL FOR $7899.99 FOR ROYAL TRUST FUND SWEEPSTAKES WINNINGS Tempe Arizona
I received a call from 250-415-8620 (John Williams) stating that I had won Royal Trust Sweepstakes in the amount of $250,000.00.
He wanted to know where he could mail a partial check to, and I gave him my PO Box because I suspected a scam. I received a check for $ 7899.99 with an attached letter stating that I had to wire 75% of the money back to them within one week to receive the remainder of the supposed $250,000.00. I took it to the bank for their review, and upon investigation, it was in fact, a fraudulant check. The routing number on the check was a valid one...just not to that specific check's bank it was drawn on.
The check is now in the hands of my bank, which referred this website to me.
Jonathan
Elgin, South Carolina
U.S.A.
He wanted to know where he could mail a partial check to, and I gave him my PO Box because I suspected a scam. I received a check for $ 7899.99 with an attached letter stating that I had to wire 75% of the money back to them within one week to receive the remainder of the supposed $250,000.00. I took it to the bank for their review, and upon investigation, it was in fact, a fraudulant check. The routing number on the check was a valid one...just not to that specific check's bank it was drawn on.
The check is now in the hands of my bank, which referred this website to me.
Jonathan
Elgin, South Carolina
U.S.A.
