Company Details

[email protected]

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Company Statistics

  • Complaints Unresolved
    1
  • Unresolved Reported Damage $2,994.30
 
 

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Recent Comments From Company Reports ▼

  • [email protected] Complaint 32608 for $2,994.30
  • jennabenoit67
  • jennabenoit67 SBID #bfbc0054c4
  • Posted 07/23/2014
  • I GOT A CHECK FROM CRESENT MARKETING SURVEY 1-80 & HWY 50 P.O. BOX 45916 OMAHA, NE 68145-0916 AND THE BANK NAME IS CITIBANK N.A. ONE'S PENNY WAY NEW CASTLE DE 19720 FOR THE AMT $ 1,989.00 CK # 140052514 SAME AS ROUTING NUMBER THAT SHOULDVE THREW UP A FLAG CAUSE ROUTING NUMBERS ARE 9 NUMBERS AND I CHECKS USUALLY 4-7 NUMBERS. I AM GETTING ALL SCAMMERS BACK AND YOU GUYS CAN HELP US BY JOINING 419EATER.COM ITS LOTS OF FUN I HAVE DONE ELIMANATED 3 FROM CALLING ME. I WAS RUDE I HOLLERED AT THEM ANY NUMBER THATS 202, 212, 001, 224, 801, 240, 484, ARE ALL SCAMMERS. i DONT GET AS MAD NOW WHEN THEY CALL JUST PICK UP THE PHONE AND SAY WHAT? REAL HARSH. THEN IF YOUR NAMES IS HARD LIKE MINE IS BENOIT AND NO ONE SAYS IT RIGHT PLUS ANY TIME U GET THE CALL IF THEY ARE FOREIGNERS VOICE BEEN MEAN TO THE PLZ. LETS SHOW THEM WHOSE IN CONTROL AND TAKE THEM OUT. AND BE AWARE OF THE CREDIT CARDS THAT U GET IN MAIL CAUSE I ACTIVATED MINE AND DID A DIRECT DEPOSIT WITH MY SOCIAL SECURITY AND THEY TOOK IT WHEN IT WAS DEPOSITED BUT WAS CAUGHT VERY QUICK CAUSE ITS A GOVERNMENT CHECK.
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  • [email protected] Complaint 32608 for $2,994.30
  • Mr_Scott
  • Mr_Scott SBID #4a4d3dda1d
  • Posted 11/07/2013
  • Yea this is a scam. I got the same check for $1995.00 and the address is Hwy. 50, P.O. Box 45916 Omaha, NE 68145 and The check is issued from Harris Bank N.A. Roselle, IL. I called Harris Bank and was told that this is a fraudulent check and I should not cash it. The number to Harris Bank is 888-340-2265 and they forwarded me to the verification dept. you can reach them at 312-461-2818. They told me this is a complete scam!! Please Beware!!!
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