Sample complaints we have found for (905) 598-4014
Jerry smith
i tried to cash the check and the lady a tour check cashing place said that it was real but i told her to pull up information on the company and the bank it was drawn off of. i spoke with the lady at the bank and she said for sure that was her bank routing number and stuff but i just keep the check and put it on the wall in my house
Cant fool me
Yep this is still going. My check was also drawn on Citizens Bank, Rutland, Vermont. Claim number is also the same DH/SUL-0011. Contacts Bill Hensley and Laura Morgan.Isn't there anything to do to get these guys?
Bernie
3/5/08 got letter in the mail and called to see how they recieved our address. A foreign man answered and asked if the letter was addressed to me and I said yes even tho it had my husband's name on it. He proceeded to cuss me out that I was lying. I then told him I would report them to the FBI. He was very angry. How can I report them I tried the attorney general but seems like no one is interested. I just don't want them to get away with this.
L. James
Received this scam letter in southwest Ohio today (2-8-08). No return address on envelope, flowered stamp, check has name of Powerpoint Inc., 13311E 166th Street, Cerritos, Ca 90703. Drawn on Bank of the West in West Covina, CA 91790. Amount $4890.00.My claim number is DH/SUL-0011, just curious if they even bother to change the number on each letter.Contact person on letter is Bill Hensley, same phone number as everyone else reports. Dated Feb. 1. "Signed" by Laura Morgan (Promotion Manager).
Jeffery M.
I like the size of the check but I am afraid it may be a scam. Did anyone of you cash the check? Is it real? please let me know as I need the money to pay off things. I don't want to be a sucker. Ha ha
Marcie B.
I received the same letter and knew from working at the police department it was a fraud; i called the number and someone with a far eastern accent answered the phone. I think I woke him from a nap. I don't gamble so I know this check is not for me. This scam is very old they should come up with new ideas. People are not as stupid as they used to be, we are a little bit informed now. I hope they get caught soon. By the way, the person that answer the phone told me to call in a half hour; I was supposed to talk to a Bill Hensley and he said he was Bill and then changed his mind and told me to call later, I did, and there was a recording, mailbox was full....too much
Comments on (905) 598-4014
Sample complaints we have found for (905) 598-4014
Jerry smith
Cant fool me
Bernie
L. James
Jeffery M.
Marcie B.
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