Canada-Complaints.com » 1 King Street W - Reviews, Complaints, What is Located

Address: 1 King Street W
Found 1 review / complaint

Caprock Ressearch, Inc. Mrs. Cynthia Davenport Mikail Swaltz
Mailed a bogus check and requested $2875 to be returned via Western Union. Toronto, Ontario, But Check Issued From First National Bank In Killeen, TX

Just want to report this fraud. I have not acted on their instructions but it asks to deposit the check into our personal bank account and then wire $2875 back via Western Union. I looked the company up and this site popped up so I wanted to add to the complaint. Company may be legitimate but ...