M & M FinanciaL
Fruad--Sweepstake/lottery $5, 985.00 Check

I received a letter dated February 3, 2009 along with a check for $5, 985.00. The check was from Suadell & Partners (Wells Fargo Bank NA). I took the check to Wells Fargo; this is a legitimate account but there was insufficient funds and numerous outstanding checks in the exact amount. The bank kept the check and is turning it over to their fraud investigator. My letter too also wanted me to wire a moneygram in the amount of $4985.00 to the Canadian Tax Office: Grace Martin 953 Godwin Rd, Vergreville, AB. I was also to call a claim agent Chris Peters @ 1-604-618-4254.

I suggest if you recieve this letter to turn it into the bank that issued the check so that the banks can put a stop to this.

I hope no one falls for this and these people are caught and prosecuted. Wouldn't it be nice if the punishment included that they pay everyone who received this letter the amount they claimed we won or at least the $5, 985.00 Good Luck and stay smart!!!

Company: M & M FinanciaL
Country: Canada
Province: Alberta
City: Vegreville
Address: 805 William Rd
Phone: 6046184254

  <     >