Trusted Alliance Reward Program Complaint

Trusted Alliance Reward Program

- Tennessee - Tennessee

They sent us a check drawn on AMSOUTH Bank acct. The check was for $3955 and we were supposed to put the check into our acct. and send them $3700 for administration fees. When we did that they would release the other $62645 by certified check.
Anybody know anything about this?

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Reader Comments:

Posted by ncrossman1 on 11/28/2007
YES!!! Major FRAUD! I contacted the attorney general fraud dept.after recieving the exact same thing they said once you deposit this check they have your bank account info and deplete any money you have in there. DO NOT deposit that check! Contact the attorney general fraud department they'll want the letter and check to report a claim on these people!

Posted by cherylfolston on 01/07/2009
You guys are kidding right? What made you think that someone was just going to give you money?

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