Realty Fresno Trust Account
Complaint 141101 Details
- Date Occurred: 07/30/2014
- Reported Damages: $4,685.00
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 the above amount in a check dated 07 26 2012 stating i have won a total sum of $250,000.00, and there were a processing fee of $3,940.00 U.S.dollars. I have since discovered this is a scam, and not true.
- Johnnie SBID #82357920f6
- Posted 07/31/2014
Comments
- JessicaRabbit SBID #8cf68bdd65
- Posted 07/31/2014
- I too have received the same letter. I had my attorney check if it was a legitimate lottery and he did find out that it is a scam. If I am not sure of anything, I always ask my attorneys! There are a few other names on the letter of companies/ associations and they are as follows;Shaw Financial Incorporated, and USA Departmental Stores Sweepstakes Lottery, the above name was listed on the check (Realty Fresno Trust Account). The envelope did not have a stamp on it, nor did it have a return address! This letter I received through the United States Postal Service and what the criminal may not know, is that it is now a Federal Crime, they used the Post Office to deliver these letters and checks. I was going to contact the financial institution to make them aware of this and to make sure this account is not a victim of identity theft! I will also be contacting the Police Department in the city in which the letter was delivered. I also will contact the United States Post Office to report this fraudulent activity! I urge everyone else who has received this letter to do the same, that is Bring it to the attention of your community Police Station and Contact and report it to the Post Master of the Post Office in which the letter was received. DO NOT ATTEMPT TO CASH THE FRAUDULENT CHECK, as YOU COULD BE PROSECUTED FOR FRAUD! Do not call the number on the letter and do not give them any personal information, or you will be the next victim of identity theft. Trust me, from some one who has done everything in their power to try to prevent identity theft and even the police were stumped, at how my identity was stolen! It was not due to this or anything like this. You definitely do not want to experience identity theft, you will spend a lot of personal money to try to fix the problems they make and it will take years to fix, so far I have been trying to fix the damage done by identity theft for 9 years and with professional help it is going very slow! Many Blessings!
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Similar User Submitted Complaints ▼
Realty Fresno Trust Account, Valley Business Bank, Fresno, Complaint 148582 for $4,685.00
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Anonymous
- Posted on 08/20/2014
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Company Statistics
- Complaint Against Realty Fresno Trust Account
- Complaints Filed: 7
- Reported Damages: $22,680.51
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