GM Works or ALTC
Complaint 34996 Details
- Date Occurred: 10/17/2013
- Reported Damages: $1,985.75
- !
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
GM Works with an address of 5200 Dartmouth St., Ventura, Calif sent me a check in the amount of $1,985.75 via USPS Express Mail but did not enclose a letter explaining why they were sending me this check. Also there was no explanation in the "Memo" part of the check. The name of the company on the check wasn't GM Works but was ALTC with an addres of PO Box 211089, Anchorage, AK and the check was drawn on Keybank located at 101 W Benson Ave., Anchorage, AK. I waited a few days to see if I'd receive a phone call, e-mail or letter in the mail as to why I was sent this check, but none came. I figured it was a scam in an attempt to get my banking info and also I signed for the USPS Express Mail so now they have my signature. I feel that this was an attempt to steal my identity. No only that but if this was a phony check, I could have been held responsible for cashing a false check. This also covers interstate mail fraud and I am a senior citizen.
- Angela SBID #0514b8e3c8
- Posted 11/13/2013
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Company Statistics
- Complaint Against GM Works or ALTC
- Complaints Filed: 2
- Reported Damages: $3,971.70
What is SBID?
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