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 Post subject: Re: Global Processing Group and Y.U.S. Financial Services
PostPosted: Mon Oct 30, 2006 3:49 pm 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
gotjane wrote:
Thank you for your website. The more people know, the less effective these things are.


This is what I like to hear . . . that the word is getting out there and people are being saved from these scams! :D

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Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
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 Post subject: check info
PostPosted: Mon Oct 30, 2006 3:51 pm 
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Joined: Mon Oct 30, 2006 3:16 pm
Posts: 2
Location: Northern California
also, I saw a post requesting the check numbers to run them:

Y.U.S. Financial Services
Fleet Bank
"`2040113"` l: 011900571 l: 9428411899"`

Chemetall Foote Corp
JPMorgan Chase Bank
"` 106723"` l: 044115443 l: 693191967"`

hope that helps.


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 Post subject: I almost fell for it!
PostPosted: Mon Oct 30, 2006 4:29 pm 
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Joined: Mon Oct 30, 2006 4:20 pm
Posts: 3
Post subject: I almost fell for it!!...

--------------------------------------------------------------------------------

I was so skeptical, but called my "claim agent" Megan Green of Global Processing Group (902-412-8883) to check things out. It seemed too good to be true, but she matter-of-factly told me to go ahead and believe it! Just deposit the check, then go to Western Union, and transfer the money into an account she'd tell me about once this check clears. I really wanted to believe it, but I asked her for a telephone # I might call to check things out further: 519-721-5208. I called, but the mailbox was full. So then, I went online and looked up Global Processing Group and found this site -- THANK YOU!!! My check is on Ameriprise Financial in the amount of $2,962.30. I will send a letter to the CA Atty General with copies of this, and I will call my local Air America radio station. If I could come this close to being duped, just think of the problems the elderly might have with this!


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 Post subject: Me again...
PostPosted: Mon Oct 30, 2006 5:11 pm 
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Joined: Mon Oct 30, 2006 4:20 pm
Posts: 3
I just got off the phone with the fraud dept of Ameriprse Financial. My check # was 2141230. They've asked for a copy of the check & the letter. FYI


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 Post subject:
PostPosted: Mon Oct 30, 2006 6:16 pm 
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Joined: Mon Oct 30, 2006 6:07 pm
Posts: 1
HI,I have saw all the notes on the 2,962.30 check I have one to,I will go to the bank open an acc. and tell what happen next ok.jues call me cookie keep in touch


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 Post subject:
PostPosted: Mon Oct 30, 2006 7:03 pm 
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Joined: Mon Oct 30, 2006 7:00 pm
Posts: 2
Location: Terrell, TX
My wife got hers today. Being an IT geek I knew it was a scam right away but I had to look it up to satisfy her. She was thrilled.

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Luke 22:31,32
When the herd is aheadin' fer the cliff, it t'ain't bad bein' a Maverick!


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 Post subject:
PostPosted: Mon Oct 30, 2006 7:11 pm 
This has to be the biggest mailing I have ever seen.........................


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 Post subject:
PostPosted: Mon Oct 30, 2006 8:59 pm 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
armac wrote:
This has to be the biggest mailing I have ever seen.........................


I am just glad that so many people are able to search out the information from their letters and checks and find the information that we have posted here. We are making a difference!

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
Has this site helped you?
Buy us a coffee to say thanks ~ http://www.scamvictimsunited.com/donations.htm


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 Post subject:
PostPosted: Mon Oct 30, 2006 10:14 pm 
I am starting to see American Express Traveler's Cheques used in these scams


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 Post subject: Att: The scam is still ongoing
PostPosted: Wed Nov 01, 2006 2:33 pm 
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Joined: Wed Nov 01, 2006 2:11 pm
Posts: 2
I just recieved the same letter from GPG saying how I had won $50,000. There are some differences now. The address is now 2960 Scott St. Virgin Islands. Of course I didn't believe it even if the check did look real, so I decided to check it out on the good ole WWW! Then just as I thought it was a scam. The other comments were so much alike. The exact same amount of the check down to the penny. Now I haven't done anything else and would like to have some advice from any of you as to see how we could once and for all get these people. Of course the names are changing but not the amount of monies. So does anyone have any suggestions? Perhaps setting them up somehow with a fake account which would involve the FBI or whoever else may could put these sick people in their place. It's so sad to do this to people so close to the Holidays. It would have been nice to have to spend on our seven children, because God bless my husband he works so hard and I would have loved to have given him this to take the winter months off since it's so slow for work this time of year. But now that I can't do that lets see what we can do to save someone else from losing their hard earned money. Someone reply back please. :wink:


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 Post subject: Global
PostPosted: Wed Nov 01, 2006 3:38 pm 
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Joined: Wed Nov 01, 2006 3:36 pm
Posts: 1
Location: chiccago
I got letter too. called the company listed on check. I was informed, thier company has had a lot of calls in the last few days. And they had to close thier checking account because the checks are stolen.

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jkw


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 Post subject: how too copy and paste fraudulent cashiers check and letter
PostPosted: Wed Nov 01, 2006 6:05 pm 
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Joined: Wed Nov 01, 2006 5:21 pm
Posts: 1
Location: tampa florida usa
how do i paste a copy of the check and letter of the fraugulent cashiers check i recieved in the mail to post here on this site?


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 Post subject: global processing group
PostPosted: Wed Nov 01, 2006 8:26 pm 
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Joined: Wed Nov 01, 2006 8:23 pm
Posts: 1
i had got the same letter that everyone else has but the address is different. i had put it in my bank not thinking and the back has a hold on my account. did this happen to anyone else?


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 Post subject: Re: global processing group
PostPosted: Wed Nov 01, 2006 10:28 pm 
taylorlake wrote:
i had got the same letter that everyone else has but the address is different. i had put it in my bank not thinking and the back has a hold on my account. did this happen to anyone else?


Contact your bank and tell them you think you have deposited a bad check, they can get an image of the check and call the issuing bank to verify the check.


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 Post subject:
PostPosted: Thu Nov 02, 2006 12:19 am 
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Joined: Wed Nov 01, 2006 11:37 pm
Posts: 2
Location: Louisiana
I received this exact same letter from Global Processing Group. My check was in the amount of $2962.30 from a Chemetall Foote Corp in North Carolina but the phone number doesn't match it has (519) 751-5208 which is Ontario, Canada. After looking at the check really hard within the brown back ground I could see void all over the check but look like it was filled in to fade away in the back ground. I made a black and white copy of the check and turned the contrast down on a copy machine and all of the voids were very easy to see for everyone I showed the check and the copy to. With all of the conflicting information I figured it was a scam. I won a drawing in Dublin, Ireland for $50,000, letter post mark from Canada, letter head says from the 2960 Scott Street, PO Box 5440 St Thomas Virgin Island but the zip code matches San Juan, Puerto Rico (00906-1440), the phone number to call and speak to Andrea Cohen 902-412-3066 is Nova Scotia. When you think about it if I really won a drawing and need to pay taxes then the most logical thing would be to decrease the winnings for the amount of the taxes and send the rest.


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