I Received A Fake Check From Power-One Renewable Energy Solution LLC
Complaint 59304 Details
- Date Occurred: 01/14/2014
- Reported Damages: $4,950.00
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 fake check in the mail. Luckily, I knew better than to deposit it. The return address on the envelope is: (Personal Info Removed). It was sent to my home address. The envelope was postmarked Phoenix, AZ. The check was supposedly from Power-One Renewable in Camarillo, CA. The bank on the check is Union Bank of California, with a misspelled word (Disbursement is spelled incorrectly) and that bank is supposedly in Boston, MA. That's FOUR different addresses! And I never heard of them, so I knew better than to deposit the check.
- ellendoe SBID #47c889ce0f
- Posted 01/14/2014
Comments
- GramsNC SBID #ad0e06673f
- Posted 01/24/2014
- I received the check and deposited and western unioned 1640 to someone...I dont know what I was thinking...I know I thought it was legit and I cant believe it...
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GramsNC
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Power One Renewable Energy Check $1949.04
- Complaints Filed: 2
- Reported Damages: $6,899.04
What is SBID?
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