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Report: #460693

Complaint Review: Net Cash Services INC. - Burlington Ontario

  • Submitted:
  • Updated:
  • Reported By: Detroit Lakes Minnesota
  • Author Confirmed What's this?
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  • Net Cash Services INC. 222 King St Burlington, Ontario Canada

Net Cash Services INC. Tried to tell me i won money when i called to verify no one there Burlington Ontario

*Consumer Comment: You were lucky

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I was sent a check in the mail for $4,795 and told to call and verify the claim. When I called the number I got a recroding that stated the voicebox was full.

I wanted to make sure this was a legal thing and so i started doing research on the internet. This company says it is accredited by the Better Business Bureau but I can not find it any where. That was before I googled it and seen the scam reports about it.

I was told not to cash the check until I contacted the claims rep who is Celine Fitagerald and then I could cash the check to pay the taxes then I would get the balance of my winnings. But like I Said no would answer the phone and the phone did not even go to a business voice mail.

I also tried to contact the bank listed on the check and i could not verify the legitimacy of the bank either, there is no phone number and only a PO Box for an address in Grand Rapids MI.

Anonymous
Detroit Lakes, Minnesota
U.S.A.

This report was posted on Ripoff Report on 06/11/2009 10:26 AM and is a permanent record located here: https://www.ripoffreport.com/reports/net-cash-services-inc/burlington-ontario-l5t-7xi/net-cash-services-inc-tried-to-tell-me-i-won-money-when-i-called-to-verify-no-one-there-b-460693. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#1 Consumer Comment

You were lucky

AUTHOR: Leann - (U.S.A.)

POSTED: Thursday, June 11, 2009

You were smart to check into that check. Scams like this happen all the time and unfortunately people cash the checks to "pay" the taxes or whatever the story is. I'm glad you researched before you did anything.

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