beverlyhillsliquidators.com Scam or not?!

[Peter Cornstalk]

Hey pamluvs2fly, great job. <thumbsup>

The postal service also has an online form you can fill out to report mail fraud too if anyone is interested.

http://www.usps.com/postalinspectors...dComplaint.htm

[mckayla42]

wow sounds like exactly what i just went through today...i got the check yesterday from beverlyhillsgrants.com and checked out their website that looks like a 12 yr old made it with no specific contact information...everything seems very shady..the check looked very legit and everything but the only problem is when they looked up the account number i was one short...the tiniest thing..but i'm surprised you were able to find out how many accounts they had under tyler williams the third they wouldn't disclose that information with me. the best part of it all is that herman is so conveniently out in Europe right now...what a surprise so we can't even get in contact with him..what a shame. well i'll be taking it up to the police department shortly and speaking to them are there any other calls i can make.....i wanna get this fool off in europe drinking lattes on niave people's money...glad i didn't get suckered in. let me know of some places..it's a shame it's gone on so long.

[babylovve2003]

Originally Posted by pamluvs2fly

HI, I wanted to let you guys know...I got a check today from Beverly Hills Grants for $4950. The check is authenic, drawn on the Union Bank of CA, upon calling the Union Bank of CA to verify that the check was real: The only thing wrong with the check is a "tiny" problem....
The Union Bank of California routing number IS 122000496 as identified on the check. The check was drawn on a TYLER WILLIAMS III, of which they have 17 accounts......YAHOO!!! SOUNDING GREAT SO FAR!!!
The Union Bank of CA account number of 499040370 is missing a digit, their account numbers are TEN digits not nine!
I have contacted the US Postal service Inspector (mail fraud), my daughter told me to send them an email-which I did... I did have a great time devising it-so their letter did bring me a ray of laughter today!

hmaestas@beverlyhillsgrants.com,<hma...illsgrants.com>
Subject:Grant check
Date:Tuesday, February 20, 2007 3:05:08 PM
[View Source]
Hi, Thank you so much for obtaining a grant for me. Unfortunately, the check that you sent has the wrong account number on it. Union Bank of California accounts all have 10 digits, this check only has a nine digit account number (499040370). I am sure that it is a misprint, and wanted to let you know of this problem.
I will be happy to send you the money for obtaining this grant for me, as soon as we get this account misinformation straightened out.
Thank you again for your help,
Pam

hi i recieved a check today in the mail for 4.950.00. sounded great since o have all these bills to pay and 5 kids to feed but better judgement kicked in asnd i am soooo glad i choose to check it out, as u already know the thing is worth less but i didnt know that until seen ur message on here so thanks for posting,,,, is there any thing any one can do to stop these people i dont even want to think of the mess i would have been in had i cashed that check, i checked out the website hes off somewhere having a drink.and unable to answer my ??????'s

[rodgerolsen]

Beverly Hills Liquidators now lists an address on Beverly Drive.

I phoned a business in the sale building. The receptionist said that a lot of people show up looking for Beverly Hills Liquidators, but no one has found them yet.

[vkittensah]

If you want to go ahead and order expensive electronics from an entity that just set up shop last month online, only accepts wire transfers for advance payment and is operating out of a rented mail box, you go right ahead. Sounds very safe to me.