Global Supply Chain Services Inc
Complaint 133650 Details
- Date Occurred: 07/02/2014
- Reported Damages: $3,920.00
- !
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 check in the mail dated June 20. I didn't know what it was until I opened it; the envelope sat on my kitchen counter for weeks. I was so excited when I opened the envelope and saw the check I wanted to cash it right away. I went to one bank to pay off an overdraft so I could deposit the check. They told me they had to hold the check for 30 days to make sure the funds cleared. Then, I went to another bank to cash the check. They told me the check was fraudulent and they have received other checks like this one that had been returned. Companies like this should not get people's hopes up by sending them fake checks and have them thinking they won a little extra money. This company needs to pay these people for all of their stress and running around trying to cash a bogus check.
- Anonymous SBID #9025573e46
- Posted 07/10/2014
Comments
- iamjumbo SBID #c4ac5644f7
- Posted 07/11/2014
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why would you think that someone would send you a check for nothing?
i'm sure that they sent you instructions on what to do with the check -
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Company Statistics
- Complaint Against Global Supply Chain Services Inc
- Complaints Filed: 13
- Reported Damages: $396,090.00
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