Canada-Complaints.com » Miscellaneous » Complaint / review: Excel Resources - I was sent a check for 2, 475 and told to Deposit it into my checking account | #24070

Excel Resources
I was sent a check for 2, 475 and told to Deposit it into my checking account

On April 15, 2009 I was sent a letter and a check stating that I won a lottery for shopping at Walmart for using my debit card. The letter told me to call Mrs. Stephanie Campbell@1-905-598-5759 for comfirmation. When I called a guy answered and said Stephanie was on a other line and he would help me. He told me to deposit the check and the taxes which would be taken out of the check would be paid. It looks like a real check but it's not. I told him I heard about stuff like this and I was going to check in to it. So I looked on the internet and there they were. A scam so I will call my Lawyer to see what can be done with these people.

Date:

Company: Excel Resources

Country: Canada   Province: Ontario   City: Toronto
Address: First Canadian Place 100 King St. W
Phone: 9055985759

Category: Miscellaneous

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