Afro Supplies
RIPOFF U.S. Treasury Counterfiet Bogus Grant $25, 000.00

Education & Science

A 25, 000.00 dollar U.S. Treasury check delivered via UPS and made out to me. Well you can imagine how excited I was. Who in thier right mind would make a counterfiet U.S. Treasury Check. And why? On Qctober 6th, 2005, I recieved a check for $25, 000.00, and I then deposited the check into BofA, where at that time, I still had an account.

Five days later, when I called to see if funds where available, this is where I got confused because customer service told me the funds where available. When I got on to Online Banking, and entered my password that same day, it rejected it, so I called the bank back asking why, that's when they informed me that it was a counterfiet check and will be closing out my acccount. Am I not the victim here? Now I'm out $2, 000. and whatever else goes along with this.


Company: Afro Supplies
Country: Canada
Province: Ontario
City: Brampton
Address: 61 Kennedy N
Phone: 9054558042
  <     >  

RELATED COMPLAINTS

Shop Until You Drop I
Shop Until You Drop Cashiers Check to shop make over $700.00 cashiers Check counterfiet Check Drawn Off Bank of Wedowee

Ben Egobia George Terry Usman Dunjam
Ben Egobia, George Terry, Usman Dunjam ripoff

Vegas Casinoor Nova Management And Payment Systems Or Centers
Vegas Casino, Nova Management And Payment Systems Or Centers fraudualant check for $3, 600 to pay tax on internet won sweepstake Ripoff

Treasury Financial Group
Ripoff

Service Intelligence
Ripoff Individuals Using Service Intelligence Secret Shoppers Mystery Shoppers Customer Service Evaluator Con Artists!!

Cyber Grants Inc
Cyber Grant Inc., cyber Grants Inc. my grant of 50, 0000 has been approved... not!!!

Customer Service Group, Inc C.S. Group Inc
Victim of bogus check

PACIFIC LOTTERY CORPORATION
NEAR FRAUD, DID NOT DEPOSIT CHECK CALGARY CANADAI received a letter address to me on Tuesday, Nov. 24

Treasury Financial Group
Ripoff

Jackpot Link International
Conterfeit check scam