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City: Woodbridge
Found 60 reviews / complaints
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BHP Billiton Plc - Chris Chambers - Karen Woods - Capitol Choice
BHP Billiton Plc - Chris Chambers - Karen Woods Capitol Choice Ontario Or U.K. Company contact 1st view e-mail, sends a fraudulent corporate check

Says you will become a 'pay agent' to save on taxes to them... sends a phoney check (looks good - watermarks, etc...) stolen account information. Asked you to wire 90% of checks face value asap! to China, etc... Please report activity to 'www.IC3.gov' - USA FBI investigations... good luck... robb ...

SHOPPERS CHOICE AWARD, INC
CHECK FRAUD

I received a letter from "Shoppers Choice Award, Inc." appeared to be a letter letting me know I won a sweepstakes of $50, 000 Enclosed with this letter was a check for $3, 950. The body of the letter explained $2, 950 would have to be mailed for taxes and a number to call to help process ...