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CB Scam and Fake Checks Merchandise Processing Center

The good, the bad, and the ugly - discover what customers are saying about Merchandise Processing Center

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6:42 am EST

Merchandise Processing Center Scam, don't send money

People, don’t trust to the offers, which you get from the company Merchandise Processing Center. These jerks offered me to win Lexus and I needed to pay them about $20. I sent them money and started to get other fake emails and offers. They wanted more and more money. Total scam, so be aware and don’t send them money. You will get nothing from them and only waste money.

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4:37 am EDT

Merchandise Processing Center They are scamming people

Merchandise Processing Center is scamming people. They call people and tell that there is a big winning and if a man wants to get it, $20 processing fee should be paid during 24 hours. The most of people think that $20 is not a big risk and hope to get check. But some people spend their last $20 to get the check that doesn’t exist.

Read full review of Merchandise Processing Center and 18 comments
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Pamela48$
, US
Jun 07, 2016 5:29 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

I just received the same letter for a 2016 BMW too
I am not going to send in my money either

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bbush33
, US
Apr 28, 2016 3:47 pm EDT

Yeah glad I research cause I was skeptical but willing to take a shot. I can save this 20 for da slot machine in that case. Lol. But this letter def look legit ..thankful to all you who have reported this scam. So I'll do my part as well. And attach my BMW letter ...stop all scammed pls...had my hopes up...lmao...

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pjake
, US
Apr 27, 2016 6:43 am EDT
Verified customer This comment was posted by a verified customer. Learn more

Hey Chreeztyn, the partial pic of your documents match mine, which I shredded and tossed out. Thanks for your pic, hopefully it will save others from giving SCUMMY John D.Merganthaleur their $20!

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Chreeztyn
, US
Apr 26, 2016 4:36 pm EDT

Today I Got a letter from them too, it is the same form pjake has, the name of the scammer is John D.Merganthaleur and he claimed that he is Payor administrator. A bunch of ###s trying to scam us. Beware of this scam

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pjake
, US
Apr 26, 2016 10:13 am EDT
Verified customer This comment was posted by a verified customer. Learn more

A couple of days ago I received a similar letter mailed to my home address, stating; "2016 ISSUED>ISSUANCE FORM 2578PDN". "BOUND FOR DELIVERY" (To my home) is a "2016 BMW 550i XDrive" The BMW logo was on the letter also, and further stated; "Dear (my name), Delivered herein is your actual owner presentation"... Bla Bla Bla...Basically, all I gotta do is enclose the acquisition fee of $20 (cash, check or my credit card) to "PDN", sign the Entitlement Form and enclose in the supplied return envelope with the following address: Processing Department PO Box 203 3720 AE Bilthoven The Netherlands. WOWZA! $20 for a new BMW, or if I prefer, its cash equivalent of $68, 485.00. What a bunch of B.S. **SCAM**
This SCAMMER is ###. DO NOT REPLY - DO NOT SEND THEM YOUR $$...

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Shelby Hughes
, US
Apr 25, 2016 2:44 pm EDT

Just received a letter today they are still at it!

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john5858
Lakewood, US
Apr 23, 2015 11:22 pm EDT

I van win a new car take the money what is65, 485 dollars sound like a scam

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Cyris
Los Angeles, US
Apr 24, 2015 7:16 pm EDT

This is a SCAM, see the BBB website: https://www.bbbhelp.com/2014/09/09/bmw-issuance-form-4081pdn-looks-official-20-fee-sets-recipient-on-edge/

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A A V
Glendale, US
Apr 23, 2015 10:09 pm EDT

I just received a letter today for the Audi A6, and to submit the $20.. for the cash payment of $65, 485.00 or the car. Too good to be true. the back of the letter states this is not a sweepstakes, but works thru a 3rd party.. Well why would I get this amazing offer if it wasn't a sweepstakes.. I have not subscribed to anything either in the last 3 yrs to receive this... Way too obvious its a scam..

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miss donna j ward
Oroville, US
Apr 16, 2015 4:07 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

4/15/15 i recieved a letter saying i be owner of an Audi 2015 Audi A6 Sedan everything be paid except a $20 delivery fee omg will this ever stop ( u know what they say if it be to good to be true, well it probly not be) donnaward333@gmail.com

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