Control J Incorporated/Dominic Adams/Tim Michael
Control J Incorporated/ Dominic Adams/ Tim Michael Australian Sweepstakes/ Fake Check enclosed
- 05-29-2008
- 156
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.
Company: Control J Incorporated/Dominic Adams/Tim Michael
Country: Canada
Province: Ontario
City: Toronto
Address: 200 Bay Street
Phone: 9057811018