David Jordan
, Express Financial Group Sent me a check for $2999.50 to deposit into my account, saying I was a 120, 000.00 winne
- 03-02-2007
- 216
I recieved the following letter in the mail:
MEGA 2000
IMPERIAL RANDOM DRAWS
WINNING CERTIFICATE
This is to certify that: Laurie Biswell
Ref#
Winner Code
Date: February 16, 2007
You are hereby informed that after the just concluded MEGA 2000 held in London, England you emerged as one of the winners in the third catergory.
(It goes on to explain that I won $120, 000.00)
I called David Jordan who said to deposit the accompanying check into my account and call him back.
The bank has called to inform me that the check is fraudulant.
Company: David Jordan
Country: Canada
Province: Alberta
City: Edmonton
Address: 645 Spencer Dr. Ste 204
Phone: 7806048914