Bonnie
Orange Park,#2Consumer Suggestion
Fri, April 14, 2006
This is the same company that sent out the yellow postcards, just a different name. I did some research and there are a lot of scams coming from Champlain, NY. If people will look at their cancelled ACH checks they will find a lot of information on the front and especially back. Like, who the check was paid to the order of? Then on the back, if it was deposited through any certain technological groups or processed through another returns processing consolidation bank. There is a wealth of information on the back of those cancelled checks. Then report all of your wealth of information to the Federal Trade Commission www.ftc.gov, Federal Bureau of Investigations www.fbi.gov. These parasites must be stopped! Only we as a people can do it. There is strength in numbers. I'm not ashamed to admit they not only scammed me once but twice, but got my money only once. The second was with a yellow government grant postcard. Once I found out they were the same group I closed my account and filed my ripoff report, with this site. I then filed an FTC complaint and FBI complaint. I also reported the incident to the credit bureaus. I strongly recommend that you report the personal information that you gave these people without morals to your credit bureaus. They are stealing our identities be it business or personal. I hope this helps! Bonnie from Orange Park
Bonnie
Orange Park,#3Consumer Suggestion
Thu, April 13, 2006
This is the same company that sent out the yellow postcards, just a different name. I did some research and there are a lot of scams coming from Champlain, NY. If people will look at their cancelled ACH checks they will find a lot of information on the front and especially back. Like, who the check was paid to the order of? Then on the back, if it was it deposited through any certain technological groups or processed through another returns processing consolidation bank. There is a wealth of information on the back of those cancelled checks. Then report all of your wealth of information to the Federal Trade Commission www.ftc.gov, Federal Bureau of Investigations www.fbi.gov. These parasites must be stopped! Only we as a people can do it. I'm not ashamed to admit they not only scammed me once but twice, but got my money only once. The second was with a yellow government grant postcard. Once I found out they were the same group I closed my account and filed my ripoff report, FTC complaint and FBI complaint. I also reported the incident to the credit bureaus. They are stealing our identities be it business or personal. I hope this helps!