NIAGARA CLAIMS
Sent me a fake Check for $4, 750 ONTARIO

Miscellaneous

Sent me a fake check for $4, 750 and letter stated to contact claim agent before depositing it in my account. Then wanted me to send them a moneygram electronic money transfer for $3610.00 for Canadian taxes. Said I won a lum sum of $215, 000. Check drawn on Wells Fargo Bank 420 Montgomery St. San Francisco, Ca. 94104. The company's name on check is Nishimoto Trading Co., LTD, which is a good company. There are 4 different names on the letter. Donna Martins, Tax Agent; Jamie Moore, Claim Agent; Michelle Stafford, Operation Manager and looks like a Willie Stafford that signed the letter.


Company: NIAGARA CLAIMS
Country: Canada
Province: Ontario
City: NIAGARA FALLS
Address: 4463 Queen Street
Phone: 6048252491
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