1, Report:
#375586
Posted Date:
Sep 24 2008
STUBHUB Financial Services & Consultants Claim I won $57,000.00 and ask me to deposit for $3,988.95 into my bank account to cover tax fees. San Francisco California
I called company to confirm claim winnings of $57,000. The company repeatedly said they were legit and I should deposit a check for $3,988.95 they sent me into my bank account. The StubHub representative Teresa Robinson also mentioned this is the security protocol in order to receiv...
Entity
STUBHUB Financial Services & Consultants
Categories: ORGANIZED CRIME
2, Report:
#375292
Posted Date:
Sep 24 2008
Stubhub Financial Services & Consultants Phony Sweepstakes Winner of $57,000. San Francisco California
On September 22, 2008, I recieved a letter and a legitimate looking check for $3,998.85 from Stubhub telling me I had been randomly selected from a computerized ballot system as a winner for the 2nd quarter of 2008 Sweepstakes draw. The draw was supposedly from Reader's Digest, Pub...
Entity
Stubhub Financial Services & Consultants
Categories: United States Post Office
3, Report:
#375122
Posted Date:
Sep 22 2008
Stubhub Financial Services & Consultants sent me a check of $3,998.95 and want me to deposit it into my checking account San Francisco California
recieved a letter claiming i was a winner of ($57,000.00) in a second quarter 2008 sweepstake and in it was a check of $3,988.95 dollars this check looks so real. On the check their is a phone # which i called the person i spoke to asked for a claim# and the check # then said for ...
Entity
Stubhub Financial Services & Consultants
Categories: Cross-Border Scams
4, Report:
#374977
Posted Date:
Sep 22 2008
STUBHUB, STUBHUB FIANANCIAL SERVICES & CONSULTANTS SENT ME A 3,998.85 DOLLAR CHECK AND SAID I GOT TILL 29 SEPT.2008 TO CLAIM MY WINNINGS SAN FRANCISCO California
I Googled the co. and there was no company listed as to stubhub financial services & consultants,,i have had this happen last week and my bank said this was a fraud,,these companies send you a check so that they can get your account # and rob you
Bruce
NEW PORT RICHEY, FloridaU....
Entity
STUBHUB FIANANCIAL SERVICES & CONSULTANTS
Categories: Bad Check Writers