- Report: #429933
Complaint Review: Continental Traffic Ser. Inc - Memphis Tennessee
-
Author Confirmed
Why?
Continental Traffic Ser. Inc
5100 Poplar Ave, Clark Tower 15th Floor Memphis, 38137 Tennessee, U.S.A.
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Continental Traffic Ser. Inc 3rd Grand Prize Winner Notification $100,000 winner, just cash this check for insurance, handling, duty and taxes fee Memphis Tennessee
They sent an award letter from 'Guardian Financial Claim Services, 525 North Belt, Ste 172, Houston, TX 77060 telling me that I had one $100,000 as the 3rd Grand Prize Winner in a National Geographic sweepstakes.
Enclosed was a check for $3,085.00 to cover the insurance, handling, duty and taxes. I was instructed to call their number1-450-369-0492 with my 'reference number' to release my winnings.
Fortunately, I could tell this was fraud. Confirmed that the check was fraudulent BEFORE attempting to cash it. Normally what these schemes do is get you to deposit the check in your bank and then wire them the fees that they gave you. By the time you find out that the check isn't good, you are now on the hook for the funds. Your bank is not responsible for cashing the check. You are.
Don't fall victim. No one sends you money for nothing.
Crimereporter2
Tampa, Florida
U.S.A.
Enclosed was a check for $3,085.00 to cover the insurance, handling, duty and taxes. I was instructed to call their number1-450-369-0492 with my 'reference number' to release my winnings.
Fortunately, I could tell this was fraud. Confirmed that the check was fraudulent BEFORE attempting to cash it. Normally what these schemes do is get you to deposit the check in your bank and then wire them the fees that they gave you. By the time you find out that the check isn't good, you are now on the hook for the funds. Your bank is not responsible for cashing the check. You are.
Don't fall victim. No one sends you money for nothing.
Crimereporter2
Tampa, Florida
U.S.A.
