Consumer reviews and reports on scam companies, bad products and services
global logistics&transportation.inc international settlement services got a check for $1247.75 told not to cash until i got hold of marc stevens at 1
15th of Mar, 2013 by User158905
We are pleased to inform you through this letter that our network system shows you as the beneficiary of an unclaimed settlement for the amount of $80,000.00. Our system indicates that you were chosen on February 17th, 2013. (Paragraph 2) It is our responsibility to inform you of the North American Law which stipulates that the receiver must pay a processing fee before his/her funds are released. The same law also prevents you from paying the fees out of your personal funds. (Paragraph 3) Be adised, keep your claim completely confidential until it has been completely processed and your settlement has been delivered to you. Find enclosed a check cashable only by you. Be advised that the enclosed check is valid only by calling our offices first. If you attempt to cash this check before speaking to any of our agents the check will be void and all stop payments will be in affect this is only a security procedure to protect our customers identity. (Paragraph 4) Due to certain safety restrictions we cannot completely disclose all details concerning your settlement in this letter. Take advantage of this opportunity today by contacting your claims agent Marc Stevens for further instructions at 1-514-569-4298. Do not delay in contacting your agent our office hours are from Monday to Friday 9AM to 6PM. (Paragraph 5) Please note, all prizes must be claimed no later than March 28th, 2013 any unclaimed funds shall be forfeited. (Paragraph 6) 1-514-569-4298 (Paragraph 7) Sincerely, (Paragraph 8) Marc Stevens (Paragraph 9) Signed signature (Paragraph 10) Clearing Commissioner

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
48 minutes ago by Kristof64586
Spell caster - how i got back my husband
Happy new month ladies and gentle, my name is Engelbert Kristof am here to say this good news to...
2
2 hours 17 minutes ago by bkeevil
Progressive Automations - Progressive Automations Never shipped product - charged...
I ordered some parts from this company and was quoted and invoiced for $353.24, however when I...
3
2 hours 30 minutes ago by bkeevil
Progressive Automations - Credit card currency fraud
I ordered some parts from this company and was quoted and invoiced for $353.24, however when I...
4
2 hours 30 minutes ago by bluegal1
No Limit Motors - This place will set you up to fail!!
I wish I never signed a car loan contract for a car at No Limit Motors. The day I got the car,...
5
2 hours 30 minutes ago by bluegal1
No Limit Motors - This place will set you up to fail!!
I wish I never signed a car loan contract for a car at No Limit Motors. The day I got the car,...
6
2 hours 30 minutes ago by bluegal1
No Limit Motors - A place that gave me a car loan just to see me fail!
I wish I never signed a car loan contract for a car at No Limit Motors. The day I got the car,...
7
6 hours 28 minutes ago by User59482
Retail Dimensions - Retail Dimensions Fucked Up My Store
The name of the company that got fucked over was http://www.readingglasses.com
8
17 hours 1 minutes ago by sam smith
Marco Kowlowski Scam & Review - Fraudulent product
"Marco, why are you walking away and failing to honor your refund commitment after promising...
9
21 hours 52 minutes ago by marine161
Genesis Commercial Capitol GeNESIS Capital Leasing I do...
exact same issue, worse in fact. Genesis misrepresented the lease. once it was paid off, they...
10
1 days ago by jameschamp799
James Champ - Instant Bad Credit Loans – Have Fast Cash Despite Past...
Instant Loans for Pensioners with Bad Credit with Bad Credit is quick source of cash for urgency...
ARDVERTISEMENT
Internet Removal?
www.InternetReputation.com
Learn now we can help you remove information from the Internet.
Need Removal?
www.ReputationChanger.com
Hides unwanted information from showing up on the internet.
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in