Canada-Complaints.com » Miscellaneous » Complaint / review: Control J Incorporated/Dominic Adams/Tim Michael - Control J Incorporated/ Dominic Adams/ Tim Michael Australian Sweepstakes/ Fake Check enclosed | #21011

Control J Incorporated/Dominic Adams/Tim Michael
Control J Incorporated/ Dominic Adams/ Tim Michael Australian Sweepstakes/ Fake Check enclosed

These people are still in business. We recieved a letter from them a few days ago with a fake check for $5000.00. They are using the same names but different business name, it is now Control J Incorporated, in Ontario. The letter is dated 5/20/2008. The check is from Controls J Incorporated out of Milwaukee, WI, from JPMorgan Chase Bank. Everyone should beware, it seems like they keep changing their name.

Date:

Company: Control J Incorporated/Dominic Adams/Tim Michael

Country: Canada   Province: Ontario   City: Toronto
Address: 200 Bay Street
Phone: 9057811018

Category: Miscellaneous

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