Complaint / review / scam report
Total Quality Logistics, LLC
John Carter john carter .. clearinghouse rip off... must call before cashing check

I got a letter in the mail from john carter . it stated that i was the beneficiary of 80, 000.00. even had a check for $2, 362.85 enclosed. it stated that i had to call first before cashing the check or else all claims would be void..i called first time no answer, but second time i did speak to john carter, . he said to deposit the check in my own bank, . if the bank asks any questions i should tell them its a settlement check..after i deposited it i was to call him back... in the meaning time he said he would fill out the paper work...

this was on a friday, . i went to bank and the manager said it was fraud, .i called john carter back and told him i had deposited the check( even though i did not). he said to call him monday... on monday i called john carter and he said call the bank and see if the check cleared. i called him later in afternoon and i told him theres enough money in the account( which i did not do).. he said to write out a check for $2000.00 and i was to keep the rest... thats when i told him that his name john carter is all over the interent as a FRAUD and i hung up the phone, .... this is what you would go through if you pursue this as i did..
Author: Contact with Author

Offender: Total Quality Logistics, LLC

Country: Canada   Province: Quebec   City: Montrel
Address: 3040 Rosemont
Phone: 5145603089

Category: Shops, Products, Services

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