Claim Services 3040 Rosemont Montreal, QC
Complaint 147167 Details
- Date Occurred: 08/15/2014
- Reported Damages: $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 from "Claim Services" stating I was the beneficiary of an unclaimed settlement of $80,000.00 dollars. Along with the letter was a check for $2362.76. The letter also stated not to cash the check before I call them? The Check was from "Lone Star Express" out of Dallas Texas, from "The First National Bank of Central Texas, which are legal business.
Now the old saying is "If its to good to be true, than it probably is." So I started digging on Google and the first thing I found were several other claims about this same thing except the person involved was a "John Carter" and the name on my letter was from a "Michael Anderson"
I can only guess that these too idiots from Canada think we Americans are stupid and will fall into this trap. YES THIS IS A SCAM and be for warned do not cash the check, you could be charged with cashing a forged check.
- oddsey2380 SBID #5fdfc5b192
- Posted 08/15/2014
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Claim Services,3040 Rosemont,Montreal,QC Complaint 159269 for $2,259.73
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Anonymous
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Claim Services
- Complaints Filed: 14
- Reported Damages: $99,365.37
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