First Canadian Place, 100 King St W, Toronto Ontatio MX5 1C7 suite 5700 is a common denominator for this latest $4775 check scam. Intelligent Office rents or contracts with clients who are pulling these scams. IO acts as a virtual office for self employed people or small businesses. I don't believe Intelligent Office is to blame, but hopefully they can check out their client who uses 905-462-5688 as another common number. The Dexonline reverse directory finds this jerk at Milton Ontario on Mary St between Brown and Hugh St.
The check will bounce and if you wired the tax money, a bit less than the sent check, you will be out the difference, just under $1000. The company they used for me is a real live Fortune 500 company. Looks like they change companies quickly.
I am looking for a database connection. Do any of you who received this scam have student loans? If so, please let me know by responding to this report. I am speaking to an attorney about student loann scams this coming Tuesday, so this may be an added complaint; someone is selling our addresses.
Thank you. If you do have student loans please read the book: "The Student Loan Scam - the most opressive debt in US History and how we can fight back" by Alan MIchael Collinge
Small biz owner
Minneapolis, Minnesota
U.S.A.
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