- Report: #336379
Complaint Review: Pacific Healthcare Inc. - Melville New York
-
Author Confirmed
Why?
Pacific Healthcare Inc.
12 Pinelawn Road Melville, 11747 New York, U.S.A.
Phone:
416-827-7223
Web:
N/A
Categories:
Business Rating:
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Pacific Healthcare, Inc. (National Lotto Co-Operation Sweepstakes Lottery Rec'd Ck $4995.98 called he said I was to deposit then call him (Fred Jackson) with instructions to pay taxes. I knew it was a scam. Melville New York
I received a letter w/check $4995.98 instructions were to call Fred Jackson at 416-827-7223. I called Fred and was asking questions and was hung up on, because I was unaware of any lotto's or sweepstakes that I have entered.
I was to deposit the check and call him. He then was to tell me where to wire the government taxes/fees via Western Union or Moneygram.
I knew it was a scam. I am going to deposit the check into my checking account (but not spend) and when it comes back NSF then I am going to file charges for fraugalent check. I hope it works.
Tammie
Tammie
Roebuck, South Carolina
U.S.A.
I was to deposit the check and call him. He then was to tell me where to wire the government taxes/fees via Western Union or Moneygram.
I knew it was a scam. I am going to deposit the check into my checking account (but not spend) and when it comes back NSF then I am going to file charges for fraugalent check. I hope it works.
Tammie
Tammie
Roebuck, South Carolina
U.S.A.
7 Updates & Rebuttals
Dave
New Westminster,British Columbia,
Canada
Don't deposit that check
#2Consumer Suggestion
Mon, June 02, 2008
By the time Pacific Healthcare, Inc., or their bank, or your bank determines that the check is no good, "Fred" will be long gone. Who are you going to file charges against? Knowingly presenting a false document is an offense in most places. If the check is drawn on a real company's bank account, they have a case against you (civil, criminal or both.)
Dave
New Westminster,British Columbia,
Canada
Don't deposit that check
#3Consumer Suggestion
Mon, June 02, 2008
By the time Pacific Healthcare, Inc., or their bank, or your bank determines that the check is no good, "Fred" will be long gone. Who are you going to file charges against? Knowingly presenting a false document is an offense in most places. If the check is drawn on a real company's bank account, they have a case against you (civil, criminal or both.)
Dave
New Westminster,British Columbia,
Canada
Don't deposit that check
#4Consumer Suggestion
Mon, June 02, 2008
By the time Pacific Healthcare, Inc., or their bank, or your bank determines that the check is no good, "Fred" will be long gone. Who are you going to file charges against? Knowingly presenting a false document is an offense in most places. If the check is drawn on a real company's bank account, they have a case against you (civil, criminal or both.)
Dave
New Westminster,British Columbia,
Canada
Don't deposit that check
#5Consumer Suggestion
Mon, June 02, 2008
By the time Pacific Healthcare, Inc., or their bank, or your bank determines that the check is no good, "Fred" will be long gone. Who are you going to file charges against? Knowingly presenting a false document is an offense in most places. If the check is drawn on a real company's bank account, they have a case against you (civil, criminal or both.)
Atlanta Guy
Atlanta,Georgia,
U.S.A.
WHAT ??
#6Consumer Comment
Mon, June 02, 2008
Why on Earth would you do a stupid thing like that ?? Your bank is going to charge you a returned item fee when the check bounces, and there is NO WAY to file charges on someone who is not located within the USA. Shred that check and everything that came with it before you get yourself into real trouble.
Atlanta Guy
Atlanta,Georgia,
U.S.A.
WHAT ??
#7Consumer Comment
Mon, June 02, 2008
Why on Earth would you do a stupid thing like that ?? Your bank is going to charge you a returned item fee when the check bounces, and there is NO WAY to file charges on someone who is not located within the USA. Shred that check and everything that came with it before you get yourself into real trouble.
Nancy
Steilacoom,Washington,
U.S.A.
DO NOT DEPOSIT IT
#8Consumer Suggestion
Mon, June 02, 2008
YOU are the one who will be charged with passing a bad check. YOu KNOW it is a scam and you deposit it anyway, that is what the police will say and then charge you will probably a fellony.
