Has anybody heard of online-office.ltd? I recvd a check with no other papers??

Question

I have called the number on the ck and get a vm. I called the bank and it is a good account and same person listed. I have taken very good records and will wait and see.

Answer 1

I have received a similar check.  This is very strange.  Haven't done anything w/ it.. I'll wait & see.

Thanks,

ES

Answer 2

yes i recived on too. trying to call number but no one answers. dont know if it is good or bad.

Answer 3

The website is: http://www.online-moneyoffice.biz. I signed up with them over six weeks ago to gather information as to their business offer. I never heard from them and their website link that I first used was down the next day. I received a check from online-office.ltd today and called the gentleman who was on the check (there was a listed number on the check and the check was from Wells Fargo). He said he never issued such a check and did not recall my name. I only learned what the check was for when I received an email from online-money later this afternoon explaining to me what to do with the check. Needless to say the check seems to be fraudulent so I promptly sent it back to the gentleman listed on the check.

While $2800 dollars was a nice surprise, receiving only a check with no information or letter raised a flag for me.

Answer 4

I signed up with them but now the website is down.  I called the number and spoke with the man whose name is on the Washington Mutual check.  I am praying this a miracle, but I am keeping records of everything so that's what I would suggest right now.

Answer 5

I called WaMu, the bank that cut the check,gave them the account number and they said the two names on the check are the account holders and that the check is valid. So that money is going in the bank. Praise God!

Answer 6

I did to! I called the phone number and got not answer, however I also called the bank it was drawn from. They said that that account has been "calm premised" so I am waiting to hear back from them.

Answer 7

I just reciecved a check on 2/11 in the amount of 2,854.90.I called wamu and was told that I couldn't verify checks over the phone that if I wanted to verify that the check is good that I had to go deposit it in my account and wait.What is this a big scam??

Answer 8

yes I did as well. i contacted the gentleman who's number was on my check and he said he was instructed to cut a check to me from this company. That they were paying there taxes this way. i have never heard of either and can not find a listing for the address. i deposited the check in the bank and guess we will see in 3-5 bank days if the universe is blessing us.... :)

Answer 9

This is a scam.  Go to the website and look at the tax ID number.  Google it and look at what you find.  This company has used many alias' and want to get your money.  You can try to take this check to the bank and see if they cash it.  If they do, be ware that later on it may come back on you and you may go to jail.  All I am saying if do your research before you go and cash the check.  Who would send you a check and they don't know you and trust you with a check this big.  I bet all of the checks are in the sum of 2854.90.  How convienient it this???.  Do the math and do the research before you are caught in a scam.  Here are two companies that have the same tax ID number.  One of which we are all familiar with.