Cowmoo
Clawson,#2Consumer Comment
Tue, August 28, 2007
I too am a victim of this fraud. If anyone finds a way to go after them please let me know. Thankyou
Devon
Searcy,#3Author of original report
Fri, August 24, 2007
My husband, mother and I were excited. So excited that I actually drove to the bank to open a brand new account. I did ask that they look into it first. I had a gut feeling something wasn't quite right. So the nice lady told me to call her in the morning, to find out if there was actually an account with funds to cash this check at Synovus Bank of Tampa Bay in St. Petersburg, FL. Well tomorrow hasn't arrived and I found out for myself, that it was a scam. But now I have the embarrassing pleasure of calling this nice lady back and letting her know it was a scam and apologize for wasting her time. Now the hardest part is going to be breaking the bad news to our 4 children. Who were beyond excited. If the ellusive Sandra or Mike do happen to drop in to see what kind of pain they have caused. I'm Pleading to you Please stop this repulsive behavior. I hope you pay for every thing you have done. You are doing the Devils work and that will get you no where. You may not have gotten any money from me and my family but you almost stole our dreams. We WILL be praying for your souls! And the lord will still bless us and our dreams because we aren't letting you steal our faith. God Bless You.
Richard
Chalmette,#4Consumer Suggestion
Fri, August 24, 2007
You'll call the number, and they'll tell you to cash the check and send them the money via Western Union so your money can be released. Once you do that, you'll never hear a thing from them again. In about two weeks the check will come back to the bank as a counterfeit and they'll be looking for you to cover it.