Vantage Financial Securities
Bogus check for $4875 for Shoppers Sweepstakes Lottery Toronto Ontario
- 07-14-2009
- 65
I knew this was a scam as I have received one similiar to this. I turned that letter/check into my bank. I am fed up with these scams as they are really targeting the elderly (my mother has received 3 this year alone). Someone needs to put a stop to this once and for all. If you need the original copy of the letter and check, please let me know.
Names listed on the letter: Mr. Jeff Nelson, signature on the check BMallardJr, and promotion manager Raymond Mcloud.
The check is drawn on Regions Bank, Name on check: Vantage Financial Securities Inc. P.O Boc 2245, Dunedin, FL 34697
My claim number: KS/TFH-0342
Carolyn
East Peoria, Illinois
U.S.A.
Company: Vantage Financial Securities
Country: Canada
Province: Nationwide
Address: 400 University Ave
Phone: 4167328173