Anonymous
Post 01/18/2020 23:56     Subject: American Express FX Fee Litigation Settlement Fund (CCFSettlement.com), is it legit?

bump.
Anonymous
Post 01/18/2020 22:07     Subject: Re:American Express FX Fee Litigation Settlement Fund (CCFSettlement.com), is it legit?

my name is Claudia Dees

I receive a check from this company American Express Fx Fee Litigation settlement check for the amount of 3,850 on
the 03/14/2014 i took it to my bank and they told me to get reissued
Anonymous
Post 07/15/2014 21:03     Subject: Re:American Express FX Fee Litigation Settlement Fund (CCFSettlement.com), is it legit?

We received a check for 3750.00. I called Huntington National Bank to verify the check and they verified the check and funds. We deposited it in to a savings account. Guess what? They stopped payment on the check. Now I am afraid this was a scam to get our savings account number or something. I am calling the bank tomorrow to see what the deal is with the stop payment on it.
Be very careful.
Anonymous
Post 07/11/2014 21:44     Subject: Re:American Express FX Fee Litigation Settlement Fund (CCFSettlement.com), is it legit?

I got one too. Wondering if anyone deposited the $3750 version?
Anonymous
Post 07/09/2014 18:08     Subject: Re:American Express FX Fee Litigation Settlement Fund (CCFSettlement.com), is it legit?

Received a check today for 3750.00. I called the bank and they verified the check for me and stated a website that I could go to to see a legit copy of the settlement checks. They are legit. The only thing I question is the amount. I will let you all know if it is not legit!! LOL Depositing into my savings account tomorrow.
Anonymous
Post 07/09/2014 17:23     Subject: Re:American Express FX Fee Litigation Settlement Fund (CCFSettlement.com), is it legit?

I just got a check for 3750.00 . I am calling the bank to verify that the check is legit.
Anonymous
Post 03/26/2014 19:18     Subject: Re:American Express FX Fee Litigation Settlement Fund (CCFSettlement.com), is it legit?

well, I got one for $3750.00 but it came inside of a Prize claim Final notification letter. I verified the bank routing number and the account; it is legit; but the letter says to deposit it and then call them right away to have them send a courier out to me to collect a check for $1575 for taxes and they will hand me a check for $146,250.00 can't find them in the list of scams but don't trust it a bit. American bank check sent from PPC Financial Services of London UK phone 1-905-781-5701 the guy on the other end barely speaks English and just kept pushing e to cash the check....Can you say SCAM!!!!!!!!!!!!!!!!!!!!!!!!!
Anonymous
Post 03/20/2014 23:40     Subject: American Express FX Fee Litigation Settlement Fund (CCFSettlement.com), is it legit?

I do not hear any responses for these larger amount checks.
Anonymous
Post 03/20/2014 23:38     Subject: American Express FX Fee Litigation Settlement Fund (CCFSettlement.com), is it legit?

Go to your bank and speak with them about the check. They can verify it for you or tell you its worthless.
Anonymous
Post 03/19/2014 18:55     Subject: Re:American Express FX Fee Litigation Settlement Fund (CCFSettlement.com), is it legit?

I got one too!!! I don't know about it , it was for 3750.00
Anonymous
Post 03/19/2014 17:32     Subject: American Express FX Fee Litigation Settlement Fund (CCFSettlement.com), is it legit?

I received a check for 3,880.00 from American express fx fee settlement fund do I cash it
Anonymous
Post 03/19/2014 11:39     Subject: Re:American Express FX Fee Litigation Settlement Fund (CCFSettlement.com), is it legit?

I also received $3,750 -- can't one prove the legitimacy by the check issuer and serial numbers, etc on the check itself?
Anonymous
Post 03/18/2014 19:40     Subject: Re:American Express FX Fee Litigation Settlement Fund (CCFSettlement.com), is it legit?

I got one for 3,750.00. I think its a scam
Anonymous
Post 03/18/2014 12:58     Subject: American Express FX Fee Litigation Settlement Fund (CCFSettlement.com), is it legit?

Anonymous wrote:
Anonymous wrote:what if I did cash it
i got a check for three thousand seven hundred fifty what do I do
Anonymous
Post 03/18/2014 12:54     Subject: American Express FX Fee Litigation Settlement Fund (CCFSettlement.com), is it legit?

Anonymous wrote:what if I did cash it
i got a check for three thousand seven hundred fifty what do I do