Canada-Complaints.com » Miscellaneous » Complaint / review: Imperial Random Draws - Sent me a fraudulent check in the amount of 2996.80 | #18354

Imperial Random Draws
Sent me a fraudulent check in the amount of 2996.80

I called this company and a "Michelle Williams" answered the phone and told me to deposit the check and once the funds are realeased to get a moneygram and send it to that address. I was suspicious and went to the bank the "check" was drawn on, washington mutual. they called the number to the place the check was issued and it is fraudulent. I called michelle back, told her the check was fraudulent and she hung up on me. Idid not lose money but I want to expose these people so it wont happen to anyone.

Date:

Company: Imperial Random Draws

Country: Canada   Province: Other   City: Toronto
Address: 8725 Jackson St
Phone: 604719

Category: Miscellaneous

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