I received a letter from Harborside Financial Services with a check in the amount of $2, 990.00 made out to me with Morgan Stanley in the left hand corner, but supposedly drawn on Citibank Delaware, check number 00000806267 from Harborside
Financial Services Plaza II, 1st Floor, Jersey City, NJ 07311. The letter claims that I am the winner of unclaimed funds in the amoun of $85, 000 (I wish)!!! Gives a number to call to claim your prize. Yeah right, this is the third one of these in 2 weeks that I have gotten. Two weeks ago I got a check for $4, 982 which I deposited and it came back as a forgery. Thursday I got a check for %2, 600 and when I called Chase Bank, because that was the bank it was drawn on, the routing number was good, the account number was closed. When I called the company whose name was in the left hand corner, Malino & Associates out of NYC, the woman who answered the phone told me that someone had stolen the account number. I called the National Sweepstakes Company back and asked why they were sending out checks on an account that was closed and she told me that wasn't possible. I told her that I talked with the bank and that they told me the account was closed, she said that it could be because it was a certified cashiers check!! Well we know that's not the case, I sent an email to Chase's Fraud department as well as the NJ Crime Commission... maybe someone will listen?
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