Complaint / review / scam report
Customer Comopensation Draw
Money Fraud

I was sent a check in the amount of $2, 950, with the promise of being able to receive $125, 000. This check was to cover the cost of the income taxes of my winnings.

I was instructed to deposit the check into my bank account and call them back after I had finished the transaction.

I spoke with a Mr. Phillip Adams.

Claim number PW7005

Ticket number 26062005-QPT

Batch No. 017009518

Check Information: Impact Products, LLC 2840 Centennial RD Toledo, OH 43617

Check No. 13750 - 08/24/10

Amount $2, 950.00


Bank Information: Fith Third Bank of Northwestern Ohio - 606 Madison Ave.

Toledo, OH 43603-1868
Author: Contact with Author

Offender: Customer Comopensation Draw

Country: Canada   Province: Ontario   City: Ottawa
Site: [email protected]

Category: Business & Finance


Members, of group Guest, can not leave comments on this publication.
Please register on our website, it will take a few seconds.