- Report: #398431
Complaint Review: Cheiftain Logistics Inc. - Detroit Michigan
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Author Confirmed
Why?
Cheiftain Logistics Inc.
10900 Harper Ave. Detroit, 48213 Michigan, U.S.A.
Phone:
905-6167800
Web:
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Cheiftain Logistics Inc. Recieved a counterfiet check for funds from bogus sweepstake winning s Detroit Michigan
Recieved a check and letter from Chieftain Logistics Inc. in Detroit MI. on Dec. 6, 2008. Check was in the amount of 995.59 on Comerica Bank in Detroit. In the letter it stated I was the winner through a Store Promotion and my lucky number had been drawn. I was approved to recieve a lump sum payment of 4866.77 dollars. Supposively I entered when a used a debit card, charge or check card at a point of sale at a check out counter in one of 70 retail stores.I was to call to activate my partial payment check that was enclosed and my balance would be paid out to me in full at any MoneyGram International with valid ID. So to validate that I was the actual winner, I would have to perform a validation transaction with MoneyGram International to any person of my choice . Then call their office when the transaction was complete. Then they would ask me to cancel the transaction and get a refund by showing a valid ID. A verification number would then be generated and issued from their office, that could be presented the MONEYGram and I would get the balance of the money. and I could deposit the check when it was activated.
They have barked at the wrong door!!! I am a private investigator and I knew more about them in 5 minutes than they could find out about me. They have a slue of subsideries and I tracked it the Fido Soulutions by the phone number I was to call, which was also a cell phone number. SO PEOPLE, If is looks like and duck and quacks like a duck, then is is a duck.
I know their are those who fall for this stuff, especially in this dire time in our economy when some people are just hoping for something to make their life a little easier. Please be careful and be vigilant about anything envolving money.
Jil
Georgetown, Texas
U.S.A.
They have barked at the wrong door!!! I am a private investigator and I knew more about them in 5 minutes than they could find out about me. They have a slue of subsideries and I tracked it the Fido Soulutions by the phone number I was to call, which was also a cell phone number. SO PEOPLE, If is looks like and duck and quacks like a duck, then is is a duck.
I know their are those who fall for this stuff, especially in this dire time in our economy when some people are just hoping for something to make their life a little easier. Please be careful and be vigilant about anything envolving money.
Jil
Georgetown, Texas
U.S.A.
