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  • Report:  #391389

Complaint Review: TELCO INCORPORATED - Grande Prairie Alberta

Reported By:
- Deweyville, Utah,
Submitted:
Updated:

TELCO INCORPORATED
8817 Pallisades Ave. Grande Prairie, Alberta, Canada
Phone:
778-316-2156
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?
I got a letter in the mail from a company named Telco Incorporated, on 11/11/08 The letter claimed that I had won $250,000 because i drew five lucky nubers and along with the letter was a check for $4,450. so I called a man by the name of Charles Moore the next day who claimed to be my claims agent. He answered and told me to put the check in my bank on 11/12/08, which I did and charles told me to call him back after the deposit. I then called him back and he told me to call back the next day for more info. I called the following day 11/13/08 and he instructed me to withdraw $3,400 and send by money gram to their tax agent by the name of David Linder at this address, 432-4631 cook ST. Grand Prairie, AB Canada, It also cost me an extra $68 to send the money gram. Then Charles moore, wanted me to call him back and give him the reference number after I sent the money gram. Charles then told me that they were going to send my big check of $245,550 by U.P.S overnight and that It would be delivered to my house on 11/14/08 between nine and ten o'clock am. The whole day has passed and no sign of U.P.S so I got curious and went online to check out this company and sure enough people had reported Telco Incorporated as a big ripoff scam. all of the reports that I have read are identical to my situation. I would like to see these scam artists get caught and punished to the max by the law so nobody else is targeted by these cowards. I'm currently unemployed at the time being and when that fraud check clears I'm going to be out $4,500. all because of this I will probably lose my car and everything else. And my account and good credit will be destroyed. Hopefully the government or other authorities can bring them down. so that I can be reimbursed $3,468

Dallin

Deweyville, Utah

U.S.A.


8 Updates & Rebuttals

Stacey

Dallas,
Texas,
U.S.A.
You got SCAMMED!

#2Consumer Comment

Sat, November 15, 2008

Good grief - all I have to say The US cannot track these scammers - the Dallas Morning News did a piece on these scumbags - They prey on people like you There is no worldwide lottery, no dead relatives in Nigeria, no BMW lottery, etc etc I get at least 10 emails a day from these scammers Lesson learned You got scammed big time


Stacey

Dallas,
Texas,
U.S.A.
You got SCAMMED!

#3Consumer Comment

Sat, November 15, 2008

Good grief - all I have to say The US cannot track these scammers - the Dallas Morning News did a piece on these scumbags - They prey on people like you There is no worldwide lottery, no dead relatives in Nigeria, no BMW lottery, etc etc I get at least 10 emails a day from these scammers Lesson learned You got scammed big time


Stacey

Dallas,
Texas,
U.S.A.
You got SCAMMED!

#4Consumer Comment

Sat, November 15, 2008

Good grief - all I have to say The US cannot track these scammers - the Dallas Morning News did a piece on these scumbags - They prey on people like you There is no worldwide lottery, no dead relatives in Nigeria, no BMW lottery, etc etc I get at least 10 emails a day from these scammers Lesson learned You got scammed big time


Stacey

Dallas,
Texas,
U.S.A.
You got SCAMMED!

#5Consumer Comment

Sat, November 15, 2008

Good grief - all I have to say The US cannot track these scammers - the Dallas Morning News did a piece on these scumbags - They prey on people like you There is no worldwide lottery, no dead relatives in Nigeria, no BMW lottery, etc etc I get at least 10 emails a day from these scammers Lesson learned You got scammed big time


Atlanta Guy

Atlanta,
Georgia,
U.S.A.
Geezzz

#6Consumer Comment

Sat, November 15, 2008

Had you bothered to check out this scam BEFORE you foolisly sent money to a foreign country, out of reach of US law enforcement, you wouldn't be in the trouble in which you now find yourself. You will be VERY fortunate if you are not arrested and charged with bank fraud, as many others have been. And, of course there is NO HOPE of ever seeing your money again. I'm sure the scammers are lying on a beach somewhere, enjoying your gift to them. What was it Forrest Gump said - " Stupid is, as stupid does " ?


Atlanta Guy

Atlanta,
Georgia,
U.S.A.
Geezzz

#7Consumer Comment

Sat, November 15, 2008

Had you bothered to check out this scam BEFORE you foolisly sent money to a foreign country, out of reach of US law enforcement, you wouldn't be in the trouble in which you now find yourself. You will be VERY fortunate if you are not arrested and charged with bank fraud, as many others have been. And, of course there is NO HOPE of ever seeing your money again. I'm sure the scammers are lying on a beach somewhere, enjoying your gift to them. What was it Forrest Gump said - " Stupid is, as stupid does " ?


Atlanta Guy

Atlanta,
Georgia,
U.S.A.
Geezzz

#8Consumer Comment

Sat, November 15, 2008

Had you bothered to check out this scam BEFORE you foolisly sent money to a foreign country, out of reach of US law enforcement, you wouldn't be in the trouble in which you now find yourself. You will be VERY fortunate if you are not arrested and charged with bank fraud, as many others have been. And, of course there is NO HOPE of ever seeing your money again. I'm sure the scammers are lying on a beach somewhere, enjoying your gift to them. What was it Forrest Gump said - " Stupid is, as stupid does " ?


Atlanta Guy

Atlanta,
Georgia,
U.S.A.
Geezzz

#9Consumer Comment

Sat, November 15, 2008

Had you bothered to check out this scam BEFORE you foolisly sent money to a foreign country, out of reach of US law enforcement, you wouldn't be in the trouble in which you now find yourself. You will be VERY fortunate if you are not arrested and charged with bank fraud, as many others have been. And, of course there is NO HOPE of ever seeing your money again. I'm sure the scammers are lying on a beach somewhere, enjoying your gift to them. What was it Forrest Gump said - " Stupid is, as stupid does " ?

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