ALCAN
Ripoff Sent Bogus Check for me to cash then mail the money for more winnings
- 04-30-2006
- 337
They sent me a check for $5, 850.75 to cash for legal fees I would incounter when collecting the rest of my winnings of $585, 000.00.They give a phone no. 1 778-322-0615 and instructions to speak with a claim agent named "JACK DANIELS". The check is drawn on an Canadian Bank and the letter is signed by a "JOHN BLAINE" Customer Relations Manager. Whats wierd is the address for the Corporation is Suite#505-4500 Praes Street, London, England. The name on the Letterhead reads as follows: L.D.C. World Financial Center. DO NOT CASH CHECK! It is a stolen and altered check
Company: ALCAN
Country: Canada
Province: Quebec
City: MONTREAL
Address: 1188 SHERBROOKE QUEST
Phone: 7883220615