I also fell victim to this fraud. I deposited check and now my account is overdrawn and frozen. Check for $4950 do not deposit this check. Please for your own sake. ...
On June 24th, 2008. I recieved a discreet and informative letter from a corporation known as TD Financial, Inc. Located in Toronto, Ontario, Canada. The letter also contained a "company" check listing me as the payee. The amount of the check was 4, 950. the letter stated i was to recieve ...
July 3 2008, In Toronto Sun News paper today: Pontiac Add claims new G6 model 4 cylinder 2.4 Ltr. automatic. Gets up to 931 kilometers on a full tank of gas highway! This vehicle has a 16 gallon tank in all its specs everywhere and with this full tank, can achieve 480 miles or 772 kilometrers ...
I received a letter and check in the mail. There was no return address on the envelope. There was a business name and address as a header at the top of the letter: C.A. & C. Consultants Inc. 550 Bay. Street. Toronto, Ontario, Canada M9P7C1 The address for the business listed did not match the ...
I received a letter from Union Financial Securities and Trust along with a check for almost $5000.00. I was told that i should not use this check until I contact someone by the name Mr. STEVE COLLINS. I was told to deposit the check and them call them once that was done. He then told me that once ...
Also recieved a envelope with no return address.saying we won a lottery in canada.they sent a check for 4875.00 dollars and said to deposit the check and send them 2800.00 for taxes.then we would get the rest of the winnings which was for 125000. Big o JERSEY CITY, New Jersey U.S.A. ...