Upper Fox Securities Inc
Another scam & check for $4980 USD trying to get $2, 980 of it for taxes
- 12-19-2008
- 315
I received a check on Dec. 19, 2008, dated Dec. 11, 2008, for $4980 payable on Peoples Heritage Savings Bank, Rte. 121, Casco, ME 04015-9715, with the same instructions described by Scooter, for allegedly winning $125K USD and instructing me to call the same telephone number Scooter described before attempting to cash said check.
I immediately suspected that the next step by Upper Fox would be to ask me to send their suspect check through my account and ask me to send them the moneygram or wire for the $2, 980 supposedly to pay the tax agent with my funds.
I called the telephone number and got a voicemail response.
Company: Upper Fox Securities Inc
Country: Canada
Province: Ontario
City: Toronto
Address: 270 King Street
Phone: 4168236870