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  • Report:  #530132

Complaint Review: Cavaty Holdings Incorporated

Cavaty Holdings Incorporated Southern Queens Park Association Sent check claiming I won $125,000 Manchester, United Kingdom

  • Reported By:
    mdishjd — Half Moon Bay California United States of America
  • Submitted:
    Sat, November 28, 2009
  • Updated:
    Sat, November 28, 2009
  • Cavaty Holdings Incorporated
    986 Oxford Ave,
    Manchester, Select State/Province
    United Kingdom
  • Phone:
    7788597321
  • Category:
    Banks

I received a letter and check in the amount of $4686.44. The letter stated I had won some drawing in the amount of $125,000 from the United Kingdom. I was asked to deposit this check and then send them $3,452.35 to pay for the taxes. 



The check I received was drawn on JP Morgan Chase and the Payee was listed as Southern Queens Park Association, Inc. 



The letter was on letter head of Cavaty Holdings Incorporated. It asked me to contact Andrew Thomas, Foreign Operations Manager to begin the claim process. 



I did not cash the check or send them money.
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