Key Services Corporation
Complaint 95575 Details
- Date Occurred: 03/29/2014
- Reported Damages: $0.00
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
Replied to Pre-approved Grant program online.
Received bogus cheque mailed from Los Angeles, CA on 3/26/2012.
Grant Application approved 3/18/2012 by Worldgrantsystems.com and to submit the fee and probably 'receive the next cheque for $9,044.00' LisaProcter.biz or .net Lisa Procter Employee ID# TC1038AL - AA using MoneyPak system to submit the $500 funds electronically as her commission via GREENDOT MoneyPak after depositing the cheque. greendotonline.com for $4.95 (they are SO helpful, aren't they?)
Key Services Corp 3700 E 12th St Oakland, CA 94601.
Cheque for $956.51. Issued by Intergraded Payment Systems, Inc (NOT Integrated!) Englewood, CO Key Bank National Association Denver CO.
"...THE REVERSE SIDE OF THIS DOCUMENT HAS AN ARTIFICIAL WATERMARK" There is no watermark, real or 'artificial'. ;^)
ROFLOL!
This might help - https://www.key.com/kco/images/amlcompliance2011.pdf
More reports here - http://www.complaintsboard.com/complaints/key-services-corp-fort-drum-new-york-c336011.html
Both "letters" will go to my Credit Union to warn others of this scam.
- pritchet1 SBID #4652cc1fb0
- Posted 03/29/2014
Comments
- pritchet1 SBID #4652cc1fb0
- Posted 03/29/2014
-
Dear pritchet1,
Thank you for your submission. Your report has been verified by ScamBook.com.
As of this moment, there are lawyers actively looking through the reports to prepare civil suits against these scammers. Please be advised that online scammers are incredibly hard to track down, but not impossible. It will take a little bit of time. We will inform you if your case has been picked up by a legal counsel.
Again, thank you for being an active member in this community.
All the best,
ScamBook.com -
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Company Statistics
- Complaint Against Key Services Corporation
- Complaints Filed: 25
- Reported Damages: $32,822.37
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