Consumer reviews and reports on scam companies, bad products and services
World Link Finance Inc Sent me a check and told me to cash before I would receive the bigger check. New York, New York
26th of Dec, 2011 by User566302
I received a letter along with a check in the amount of $3,879.00 payable to me and called the file agent's number listed on the letter and was told to deposit the check and then call back tomorrow so they can arrange for the receipt of the certified check in the amout of $68,000. We contacted Publishers Clearing House and they said this was a scam and not to deposit the check because they would then have all of our checking account information.
Comments
2997 days ago by Karenladyfox5
Received a check today in the amount of $3878.00 from World Link Investment Inc, in New York. Letter told me I was a lucky winner in the second category of the North American Lottery Sweepstakes and a Compensation Draw Sweepstakes held on March 19th, 2012. I called the File Agent (on the letter) "Mark Adams" @ 1-647-719-5665 and he told me to 'deposit' the check in my account. I told him I would after calling the bank on the check: Foundation Bank in Bellevue, Wa. All of a sudden "the line disconnected". I knew then it was a scam. So I googled Foundation Bank and saw that they were 'real' until I looked at the address on the check, and the address for Foundation Bank online. They were 'similar' but not exactly the same. Of course, they were closed when I called them. So finally I googled "World Link Investment Inc" and they are one of the biggest SCAMS...don't get caught up with these jokers...but I must admit, 'they sure have a good looking check!"
2994 days ago by USA
I also received a check in the amount of $3578.09 from World Link Investment Inc. in New York. Called "Mark Adams" @ 1-647-719-5665 and told me to deposit the check into my account and once I did to call him back. But after reading all comments, i tore it up. People are crazy in the world, and just think they can scam people out of there money. Please do not cash the check cause it won't clear, and yes its very tempting. Tx

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
48 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
2
272 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
4
277 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of...
7
278 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...
     

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