Canada-Complaints.com » Miscellaneous » Complaint / review: Bibby Financial Services - Sent me a fraudulent check for $3800.00 | #20443

Bibby Financial Services
Sent me a fraudulent check for $3800.00

Just received a letter and a cashier's check for $3800.00 today 3/14/07. Letter instructed me to deposit this money into my checking account and then to call 1-905-598-3512. I found of this comical, but then I realized that there are people that really fall for this stuff. Someone really should get involved and do something about this type of fraudulent mail. I am so tired of getting this type of stuff in my email and my mailbox.

Date:

Company: Bibby Financial Services

Country: Canada   Province: Ontario   City: Niagara Falls
Address: 5500 Royal Lane Suite 401
Phone: 9055983512

Category: Miscellaneous

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