HC Schmieding Group
Complaint 79566 Details

I had the forethought of seeing a banker prior to depositing check. Thank God, because it was a fraudulent check. The bank exists, however the bank account does not. It originated in the middle east. Makes a person wonder if this is part of the terrorism taking place all over the world. It looks legit, however upon closer evaluation/assessment the grammar is not correct on a supposed legal document...tenses are not correct,or absent. No Atty or legal professional would allow this to be published. Quite scary considering everything else was legit. I have recently been a victim of fraud and scams posed by loan companies removing unauthorized amounts from my account. If you are being run over by any of these companies/organizations in the US go to the Federal Trade Commission or FTC.com and hit the consumer protection button. Good luck to all.