The SGO Group has been pushing this scam for over 2 years now! I applied for a $5, 000 loan. In two weeks they sent (meaning the SGO group, Representative Chris Myers) two counterfeit official checks from the bank of Pannonia Federal Credit Union. The check says Florida, but the actual bank is based in Pennsylvania. I called this bank to verify the checks and they said that there is no such thing, they are a small Jewish based Credit Union and they do not even issue Official Checks and that this scam has been going on for years!
They work hard to make these checks look real! There is even a Rub Here print that changes colors, from pink to white! On the official check it says Florida, and has a number 1-800-428-7717. When you call this number, it says Thank you for calling the verification line, please hold while we connect you, then it proceeds to say Your part is not available please call back later. First of all when call a 1-800 number you generally get a company which means there are several different people that can answer the phone, not just one specific party. That was one of the first things that made me question this.
Then, when I tried to call this Chris Myers, there was no answer. His number as listed was 1-800-897-4633 Ext 3110. It says you can leave a message but then proceeds to re-ring and go through the same message over again stating he is not available, please leave a message, but you actually can not. Then when I called the main number listed on the letter I received in regards to the check, 1-877-841-9587, it says We are experiencing high call volume and ALL of our representatives are busy, please leave a message or call back. No wonder you are scamming people, your number is probably blowing up!
If you get involved with this company DO NOT CASH THEIR CHECKS!!! IT'S A SCAM!! Please forward all documents received from them to: Senior Inspector Sam Cones, United States Boarder Custom and Boarder Patrol, 6801 Pierson Dr., Indianapolis, IN 46241, and the actual bank in PA at Pannonia Federal Credit Union, 90 Bustleton Pike. Feasterville, PA 19053. (215) 364-9900. I also listed their number so you can call and report this and they can keep track of this issue better. You can also call the United States Boarder Custom and Boarder Patrol at 1-800-BE-ALERT to report this activity, its option 1 to leave a detailed message.
As consumers, lets work hard together to get this Website shut down so this SCAM will be out of business!
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