I am trying to find out if this company is real or not its: TMA Check Processing phone number 918-279-8413?
541547
then tell him to mail it to you, IF they say there is a "processing fee" tell them to go fucj themselves.\n\nIf they do mail it to you, deposit, and WAIT until the check actually clears your account.\n\nThe other option is to call the police in the area code and ask them if they are aware of this company, also the Better Business Bureau.
794122
Did you call them, or did they call  you? Was this from an email? Did they ask for your credit card number to "verify" your information?\n\nUnless you yourself dialed the number that's on the back of your card and know you were definitely talking to the credit card company, I would first verify that it is not a scam. Call your credit card company and verify. If it turns out it wasn't them who contacted you, and you have given someone else your info, immediately report the cards as stolen.\n\nNext, call the three credit-reporting agencies and ask them to attach a 'fraud alert' to all your credit cards. \n\nEquifax: 1-800-525-6285\nExperian: 1-888-397-3742\nTrans Union: 1-800-680-7289\n\nYou are also entitled to one free credit report per year from each of these companies. It's a good idea to monitor your credit report regularly:\nhttp://www.annualcreditreport.com/
1068190
I recieved a letter from this company last week too. I have done some research and called the real M&T Bank they think it is a scam. I have called the number on the chck several times and the same man always answeres but he can never answer all of my questions. I have also talked to the people at the Ox ridge place ( if it is a real company) and they want you to send them 2200 dollars to process the money to get your $69,000. The real M&T bank said if it was real they would most likely just take the money out and send you the rest. The real M&T bank doesn't have any info on the check number I gave them either. The guy a talked to with the fake M&T bank also get very aggrevated when you ask him to many questions couldn't give me the phone number of the bank and asked me to call back later to speak to a supervisor. The funniest thing is the same guy always answers the phone now what bank has the same person answer the phine every day at different times in the day. So, yes I would say this is all a scam and some one is out to make some money. I am in the process of doing more research too.
367222
Operator Number: 202-282-8000\nComment Line: 202-282-8495
1016769
Reception/Operator: 1-913-344-3000, ask for HR
1176210
Send me the address and I'll look it up for you\n\nAs close as I can get with the info provided, I'm showing that the OR DOT has property next to it\n\nIt is listed as a supermarket\n\nProp Addr: 1940 MISSION ST SE \nCity/State/Zip: SALEM OR 97302-1353 Carrier Rt: C010 \n\n\n--------------------------------------------------------------------------------\n OWNER INFORMATION \n--------------------------------------------------------------------------------\n \nOwner Name: BELLO BENJAMIN A & /TE \nOwner Addr: 3236 STONE VALLEY RD    \nCity/State/Zip: ALAMO CA 94507-2885
151320
check their website. you might wanna check the contact section.
207515
I have searched several business databases and these companies are not even registered as such.\n\nIt is doubtful that tou will find any information on these "companies," because they are 99% likely to be fake.
266073
was curious and at first thought it was legit. I filled out the Contractor agreement and faxed to the toll free number. After I did that i started to think about it more and it seemed very suspicious. This job seemed too easy to get. Soon I got an e-mail from Michael Peterson stating that i will recieve my first donation in the mail. I then recieved a $4,500 cashier's check in the mail drawn off of "First Bank" Austin, Texas. The check was delivered to my door via Express mail through the local post office. The address showing were it came from showed a P.O Box in Denver Colorado. Okay! The website states that they are located in the Netherlands. Where does Colorado fit in? Also why is this check from a bank in Austin, Texas.This is just too fishy. it doesn't make sense to me. I am afraid to get involed at this point. There isn't even a phone# to call or a physical address. What makes it worse is how do you just send me a check in my name and ask me to deposit it into my personal bank account then contact you when the funds are avaliable so you can give me instructions on who to send the funds to? You don't know anything about me. No one even attempted to do any kind of interview to find out either. And why don't you send the funds directly to the families you are donating to? Why waste time an dmoney mailing checks all over from city to city then paying to Western Union the funds? Where do donations processors fit in? This is all too weird. I tried locating First Bank and there were no matches in Austin.\n\nI am going to return the check to where it was sent from and also file an investigative report through the Better Business Bureau on legitimate charities. \n\nI also found a web address that uses similiar information found on cameliahome.org called elynahome.com
884759
I recieved the same letter, I checked it out at the bank first had them call Chase, the check is not valid. I also called the number on the letter two nights ago at 10:23pm and was surprised when the answer I got was "What the f*ck are you doing calling so late, don't you knwo what time it is" "click" It is a scam just frame the check in the "wish it was" frame and go back to our pathetic lives
533844
I would check with the better business bureau.  \n\ndo not give ANYONE your bank account information. \n\nit sounds fishy to me...you should check with the police if they have had incidents with this company.
493863
Try this number 800-366-2425.  It's for "Declined Check Information for Check Writers" through TeleChek.  This is the computer system used by most places to scan checks when you pay.  The website is http://www.telecheck.com/wwwtelecheck/CDA/CDAtemplates/twsCDAGeneric/0,1922,10,00.html\n\nThere's a whole bunch of numbers on that page.  Good luck.
1149015
Two ways that I know of and have used are 1) searching them out on the BBB (Better Business Bureu) and 2) look on their site for what city they are based out of and go to that city's official website and look them up in the registered business listings.\n\nIf the business can't be found in either of those two places that doesn't immediately mean they are not valid, but if they are in atleast one fo those places you can rest assured that they are. :)\n\nHope that helps. :)
1029680
There are several ways to help you find out if the business is real or fake:\n\n1. For US businesses, you can check their business credit report at Dun and Bradstreet http://www.dnb.com/us/ , or a cheaper alternative is Experian Business http://www.experian.com/business/bcr.html1. \n\n2. Check with Mapquest the accuracy of the address. It can be as simple as this, but one website that advertised with us looks incredibly professional but the address does not exist. They paid us with stolen credit card. They are BBB member but we could not file a complaint because BBB says that the address does not exist (how they became a BBB member is a mystery).\n\n3. BBB member - but note that BBB is a non profit organization, not government agency that requires every organization to register. See my #1 example of how being a BBB member is not a guarantee of the legitimacy of a website.\n\n4. Check the EIN number using databases such as freeerisa.com http://www.freeerisa.com (they allow you up to 3 free searches) or http://www.knowx.com\n\n5. Check if they have any address or phone number located in their website. Contact the phone number. If you can't get hold of anyone and you tried to call at different times, you can assume that something is not right\n\n6. Check how recent the domain of the website was registered. The older the domain the more assurance you can get that this is the real deal. Scammers typically set up a new domain, create a website, scam other people, then close up the site immediately. Note though that many owners are opting for private domain registration so you cannot see the whois details in terms of contact name and address.\n\n7. Search the web using the company name as your keyword. If you can find any derogatory or complaints in forum or blogs or websites, then that can be a red flag for you. Check especially websites such as RipOffReport http://www.ripoffreport.com to find out if others have complained about the business\n\nOne rule of thumb to follow: if they are offering you a deal too good to be true, it probably is.
255307
They took $159.95 from my account a couple of weeks ago. It is a credit card fraud company. They took your info through fake credit card ads online. Then they would take your money as a 'subscription' fee. I got their phone number from my bank and called them, but no one was ever there. Their number is 813-930-7323.\n\nSolution- Call your bank. Tell them that you want to dispute the transaction. My bank investigated the dispute and gave me my money back in one week. I want to sue them for my time and energy trying to get my money back.
321974
They are listed on various websites as being in Manchester. Their phone number is stated to be 0161 835 2700. I have not tried to call.
290675
I checked two business databases (Hoovers, and the Business and Company Resource Center) and this company is not listed, which means they are not registered.\n\nThis company is not registered, which means that they are 99% likely to be illegitimate.\n\nSounds like a scam to me!