Canada-Complaints.com » Internet & Web » Complaint / review: FOREX FINANCIAL CORPORATION/ KARIN KOVASEC / INTEGRATED CONSUMERS CLEARING AWARDS - SENT ME A FAKE CASHIERS CHECK IN THE MAIL FOR $2, 950.00* | #20863

FOREX FINANCIAL CORPORATION/ KARIN KOVASEC / INTEGRATED CONSUMERS CLEARING AWARDS
SENT ME A FAKE CASHIERS CHECK IN THE MAIL FOR $2, 950.00*

I RECEIVED A LETTER IN THE MAIL WITH NO RETURN ADDRESS. ATTACHED WAS A CASHIERS CHECK FOR $2, 950.00*. I SCOPED THE CHECK, GOT A LITTLE EXCITED. NOT SURE THAT IT WAS REAL OR NOT AT THE TIME.

THE LETTER EXPLAINED THAT MY NAME CAME UP IN THE 3RD CATEGORY, AND THAT I HAVE BEEN APPROVED FOR THE LUMP SUM PAYOUT OF $45, 000. THE CHECK SENT HAD TO BE DEPOSITED INTO MY ACCOUNT TO PAY FOR REGISTRATION/ADMINISTRATION FEES. I HAD TO CALL THE NUMBER LISTED TO VERIFY THE REFERENCE # AND THE BATCH # IN ORDER TO RECEIVE THE REMAINDING MONEY.

I CALLED THE NUMBER THAT WAS ON THE LETTER. SPOKE TO A FEMALE THAT SAID TO ME "YES, THIS IS LEGIT." I MEAN THEY EVEN HAD THE CHECK MADE OUT FROM MY ACTUAL BANK!! WHILE I TALKED TO HER I NOTICED THAT SHE DIDNT ASK ME FOR THE BATCH #!! SHE ALSO TOLD ME NOT TO SHOW ANYONE THE LETTER.

AFTER THE PHONE CONVERSATION I WENT OVER THE LETTER ONCE AGAIN. I REALIZED THAT SOME OF THE PUNCTUATION WAS INCORRECT (EX: PUBLISHERS CLEARING HOUSE'S, OR, ALL PRIZE MONEY MUST BE CLAIMED NOT LATER, (NOT LATER?). COME ON, IF YOU WERE LEGIT YOU COULD'VE PAID SOMEBODY TO CHECK SPELLING GRAMMAR AFTER YOU TYPED THE LETTER!

I ALSO, WENT ONLINE AND COULDN'T FIND THE ADDRESS, NAME OF THE COMPANY, I COULDN'T FIND ANY INFORMATION WHATSOEVER. UNTIL I FELL UPON CANADA-COMPLAINTS.COM.

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