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  • Report:  #237863

Complaint Review: David Jordan

David Jordan, Express Financial Group Sent me a check for $2999.50 to deposit into my account, saying I was a 120,000.00 winner Edmonton Alberta Canada

  • Reported By:
    Versailles Missouri
  • Submitted:
    Sat, March 03, 2007
  • Updated:
    Sat, March 03, 2007
  • David Jordan
    645 Spencer Dr. Ste 204
    Edmonton, Alberta
    Canada
  • Phone:
    780-604-8914
  • Category:

I recieved the following letter in the mail:

MEGA 2000
IMPERIAL RANDOM DRAWS
WINNING CERTIFICATE

This is to certify that: Laurie Biswell
Ref#
Winner Code

Date: February 16, 2007
You are hereby informed that after the just concluded MEGA 2000 held in London, England you emerged as one of the winners in the third catergory.

(It goes on to explain that I won $120,000.00)

I called David Jordan who said to deposit the accompanying check into my account and call him back.

The bank has called to inform me that the check is fraudulant.

Laurie
Versailles, Missouri
U.S.A.

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