CIBLE BAHN
I RECEIVED A LETTER ON 11/02 WITH 2 CHECKS ONE FOR 3800.00 AND ANOTHER FOR OVER 37, 000. I CALLED THE BANK AND ENTERPRISE TO REPORT. TORONTO
I RECEIVED A LETTER ON 11/2/2007 CONTAINING 2 CHECKS. ONE A CASHIERS CHECK FOR 3800.00 AND ANOTHER FOR 37, 862.82. I CONTACTED A MIKE LOUIS WHOSE NAME IS LISTED ON THE LETTER TO CONTACT FOR FUTHER INSTRUCTIONS. HE STATED THAT I NEEDED TO DEPOSIT THE CASHIERS CHECK IN MY ACCOUNT AND THEN CALL HIM ...