Customer Comopensation Draw
Money Fraud

Business & Finance

I was sent a check in the amount of $2, 950, with the promise of being able to receive $125, 000. This check was to cover the cost of the income taxes of my winnings.

I was instructed to deposit the check into my bank account and call them back after I had finished the transaction.

I spoke with a Mr. Phillip Adams.

Claim number PW7005

Ticket number 26062005-QPT

Batch No. 017009518

Check Information: Impact Products, LLC 2840 Centennial RD Toledo, OH 43617

Check No. 13750 - 08/24/10

Amount $2, 950.00

00137850-041200050-80473392

Bank Information: Fith Third Bank of Northwestern Ohio - 606 Madison Ave.

Toledo, OH 43603-1868


Company: Customer Comopensation Draw
Country: Canada
Province: Ontario
City: Ottawa
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