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  • Report:  #1180263

Complaint Review: National Financial Services LLC - Irvine California

Reported By:
Birmingham AL - birmingham, Alabama,
Submitted:
Updated:

National Financial Services LLC
121 Waterworks Way Suite 100 Irvine, 92618 California, USA
Phone:
512-693-9842
Web:
N/A
Tell us has your experience with this business or person been good? What's this?

I received an email from Amy Smith asking if I would be interested in earning $300 per week by decaling my vehicle for two weeks with coca-cola decals.  I agreed, and a check was sent to be from Elements Skate Inc. drawn on National Financial Services Inc. in the amount of $2050.00 check number 2298.  I was told to cash the check.  I took the check to a check cashing business, and after investigative work, the check was proven to be fraudulent.  Account (((REDACTED))) with routing (((REDACTED))).  I texted her stating the check was fraudulent and she continues to text me stating is it for real

Sample email from Amy:

Awesome!

the check should be clear in your account within 24 hours and Yes $600 is for you.

Kindly go ahead and make the deposited, then withdraw the $1400  and have it wire to the Specialist.. There are different samples which the car wrapper will come with, you can  choose any you prefer from the samples.. I think i got two samples here with me

 

 Find the attachment as the samples of the decals. The expert shall do it and it shall result to no damages...

 

i will be looking forward to hear from you."

 



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