- Report: #343172
Complaint Review: Shopping Facts Inc - Dover Delaware
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Author Confirmed
Why?
Shopping Facts Inc
Suite# 411 1131 S Dupont Hwy Dover, 19901 Delaware, U.S.A.
Phone:
905-5999766
Web:
N/A
Categories:
Business Rating:
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Tell us has your experience with this business or person been good?
Shopping Facts Inc Sent me a Check for $ 4,998 and that $ 300 was mine Dover Delaware
I received a check in the mail for $ 4,998. The letter said that $ 300 was mine and the rest was to be spent as the letters stated. The letter stated that $ 50 was for walmart purchases, $ 40 was for Gap purchases, $ 1,579 was for a western union transfer, $ 99 was for service charge by western union, $ 2873, was for a moneygram transfer, and $ 57 was for service charge by moneygram.
Called the number on the letter, they said that it was real. All I had to do was deposited the check and withdraw the money. I was to call in a couple of days after I had taken the money out and that would be my starting day and I was to fax the paperwork to them.
I went to the bank to see if the bank was real. The lady at the bank said it was a real bank, but there was a fraud alert on their cashier's checks. She looked the number up and it showed up a fraud.
I went home and looked the company up on the internet and found where a bunch of people had lost alot of money to the scam. I called the number on the check and it said that the account was frozen at this time. For more information to call customer service. They did not give a number for their customer service.
Froggirl
verona, Virginia
U.S.A.
Called the number on the letter, they said that it was real. All I had to do was deposited the check and withdraw the money. I was to call in a couple of days after I had taken the money out and that would be my starting day and I was to fax the paperwork to them.
I went to the bank to see if the bank was real. The lady at the bank said it was a real bank, but there was a fraud alert on their cashier's checks. She looked the number up and it showed up a fraud.
I went home and looked the company up on the internet and found where a bunch of people had lost alot of money to the scam. I called the number on the check and it said that the account was frozen at this time. For more information to call customer service. They did not give a number for their customer service.
Froggirl
verona, Virginia
U.S.A.
