SUMMIT FINANCIAL INVESTMENTS - McAfree
(bank Name), Compensation Draw, Lottery Draw BEWARE OF SCAM

Well, the check looks good and has all the markings of a good check. BEWARE I know someone who took one of these type mailings seriously and deposited the check and ended up bouncing a bunch of checks (poor guy). I swear by this site for a lot of information and this check and letter came to my mother in law and she asked me to check into for her. It has a real company name but wrong country 1. "Summit Financial Investments, Inc." With the check also being a name of a real bank in the USA but the company is in Canada??? 2. Banks name is McAfree, Inc from Plano Texas.
3. Compensation Draw is one key word
4. Payment of Canadian Non-Resident goverment Service Tax (GST)
5. Your entitled to a lump sum of $250, 000.00
6. Certified check in the amount of $4, 700.00 (however check does not state Certified).
7. Names dropped on this one are contact Tax Agent Doyle Pollard and Cindy James.
8. Keep this confidential of course so no one can tell you this is a scam. But they say for security reasons.
BEWARE please don't fall for this one either there are so many of these going around out there now.

Company: SUMMIT FINANCIAL INVESTMENTS - McAfree
Country: Canada
Province: Ontario
City: Toronto
Address: 4095 Airport Road, Suite 404
Phone: 7783175442

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