Alven Market Research
Queja 21137 Detalles
- Fecha cuando ocurrió 09/15/2013
- Daños Reportados: $0.00
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I received a letter today with a check in it. Being the curious and leery person I am, I got on the internet and found this website. I wanted to pass this information onto others also so that hopefully others will look at before they do anything. I will not be doing anything with the letter I received.
- earl2 SBID #850627056f
- Publicado 09/15/2013
Comentarios
- jacobite SBID #N/A
- Publicado 09/29/2013
- I received a similar letter and check a few days ago. Suspecting it was a scam, I called Citi Bank to ask if they were aware that large amount checks from their financial insitution are being sent all over the country. I was told the acct number for Wilmer Cutler Pickering Hale and Dorr LLP is a valid one and that my next step should be to contact them. I intend to do just that - and then to notify the authorities of this obvious scam. No way would I take this to my bank to cash, especially after having read some of the horror stories on this site. I wonder what happened to the two I read about who cashed their checks at WalMart and a check cashing place?
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