Global Chain Suppy Services
Complaint 131427 Details
- Date Occurred: 07/02/2014
- Reported Damages: $3,920.00
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 CHECK FOR $3920.00 SAYING THAT I HAVE WON $85,000. IT IS A SCAM AND CANNOT BE CASHED FOR NO REASON. THEY TOLD ME TO CALL A NUMBER AFTER I CASH THE CHECK ADN THEY WILL GIVE ME FURTHER INSTRUCTIONS, IT IS A FAKE COMPANY AND SERVICES. I THINK THEY SHOULD HAVE TO PAY PEOPLE FOR THESES SCHEMES.
- howard10 SBID #f7218d8b07
- Posted 07/02/2014
Comments
- luann SBID #f9846b5161
- Posted 07/18/2014
- My scam check figures exactly same figures as howard10 posted above. I have not attempted to cash this check of course because I had suspicions about its validity. Just need to know that these checks are actually not valid & cannot be cashed anywhere. There were no specific wiring instructions. What are they attempting to do? Are they wanting bogus tax money wired to them before wiring the requested $1980 before the check to be cashed? My allegedly winnings are also $85,000.
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Global Supply Chain Services Inc Complaint 182981 for $3,920.00
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shellybelly1217
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Company Statistics
- Complaint Against Global Supply Chain Services Inc
- Complaints Filed: 13
- Reported Damages: $396,090.00
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