Company
information:
Cash4gold
United States
www.cash4gold.comCash4Gold is a BIG FRAUD, THEY ARE ISSUING FAKE
CHECKS and they sent me one, here's my story: I sent
some gold jewelry to Cash4Gold on the first week of
April 2008, which I estimated to be worth more than
$100. More than a week after, they sent me a check
in the amount $7.93 which was pretty disappointing
but I somehow managed to just accept and decided to
deposit it to my bank.
After about 1 month, the check did NOT clear and my
bank returned the check to me in the mail informing
me that "this is not a check" as the routing number
written on the bottom of the check is unverifiable
and NOT in the correct format. They advised me to
call the issuing bank and verify if the check is
valid and if Cash4Gold ( I told them the account# in
the check) has an account with them. For the puny
amount amount of $7.93, I was still hoping that this
would be a valid check BUT the person I was talking
to CONFIRMED that Cash4Gold's account number written
on the check is "NON-EXISTENT", and the routing
number in tech check is NOT their routing number. So
that person confirmed that the check is INDEED FAKE.
I still have the check with me as proof. I'M ALSO
REPORTING THIS TO THE FTC, FBI, BBB, & USPS (for
using the mail system to operate fraud). If you have
been victimized by this company and you still have
the check that they issued to you then please keep
it as proof and please report them to the FTC, FBI,
BBB & USPS (for using the mail system to operate
fraud).
THIS COMPANY SHOULD BE TAKEN DOWN AND BE PROSECUTED
FOR FRAUD!
| Posted: 2008-07-01 by Ethel |