Complaint / review / scam report
Evenbest Llc
Says you won 120, 000 check for 4700

They send you a check for 4700 looks good say you will get remaining balance of 115, 00 when you western union them 2900 to pay the taxes in canada before they can issue your remaining 115, 000. this check for 4700 is so convincing and real looking. i deposited that day my bank said it cleared the next day me and my wife were so happy. got a break in life finnally. so we withdrew 2900 and western union the money to the company and gave the cofirmation number to the guy. well they got the 2900, and within 30 minutes after that my account was bounced for 3, 000 dollars. the bank will clear it within 4 days they said it was no good and this is after we called them to verify the funds were in there, we asked could we spend on this they were like yes it is clear. this was TD BANK. so after we called the bank and told them they said it was not their fault but they wanted their 3000 dollars back after giving it to me saying it was clear. so this company evenbest llc is good at ripping people off so is td bank go to another bank they should of known this was a bad check and not given me the money, i only had 400 of my own money in the bank for my bills so now i was out 3400 and bounce charges. so please do not deposit this check it is a scam and the bank will not stand behind you TD BANK SO DONT BE AS STUPID AS ME AND MY WIFE ALSO THE GUY WONT PICK UP THE PHONE NOW AND THER IS NOTHING THE POLICE CAN DO THANKS MIKE

mt emphraim, New Jersey
Author: Contact with Author

Offender: Evenbest Llc

Country: Canada   Province: Ontario   City: London
Phone: 6479947022

Category: Business & Finance


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