Complaint / review / scam report
MOGUL FINANCIAL INC, Coastal Products Inc., Federal Mogul Corporation

Second time this summer I've apparently won this contest that I never entered.

This one says I've won $99, 000. They sent me a partial payment check for 4, 862.55, of which, I'm supposed to send via Money Gram $2, 900 to a MONICA BENZ for what the letter calls a Non resident transit fee (NRTF).

The money left over is supposed to to pay for "legal, insurance and processing fees that I may encounter."

Here are some names on the letter/check: Gary James, Edna King, Patty Murray, Robert Anderson and of course Monica Benz. There are also many addresses. On the letter there are 2 different Ontario addresses and on the enclosed check there is a address for Tulsa, OK. and another for Westmont, IL.

To initiate my claim process and activate my check, I'm supposed to call 1-778-552-4524 and talk to either Gary James or Edna King. I'm not calling from my house, but if anyone reading this would like to, be my guest.
Author: Contact with Author

Offender: MOGUL FINANCIAL INC, Coastal Products Inc., Federal Mogul Corporation

Country: Canada   Province: Ontario   City: Toronto
Address: 400-2525 Grumman Ave
Phone: 7785524524

Category: Shops, Products, Services


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