Desjardins Financial Group, John William North American Sweepstakes Association, 4 Rasul Enterprises, LLC Bogus Check Mailed from Canada to Help Acquire Draw Winnings of $250,000 from North America Sweepstakes Association Niagra Falls, Ontario, Canada
Received check for $3,690 via mail postmarked Canada with letter on Desjardins Financial Group with incomplete letterhead address and stamped signature different than that of Brenda Fawcett, President, as printed below. Check said to be sent to assist in paying for government applicable taxes and insurance fees on winnings of $250.000. Contact to be made to John William, Claim Attorney to activate check and to receive further instructions.
Check drawn on Suntrust Bank in Georgia for 4 Rasul Enterprises in Covington, GA bounced in 8 business days after John William, 1-905-781-4408, said the check would be activated. Mr. William also requested $910 for FedEx and insurance fees.
Desjardins Financial Group located on internet with several addresses and also sells insurance and securities. 4 Rasul Enterprises, LLC has account at Suntrust Bank and did not have funds to cover check on day of inquiry. Sun Trust Bank in GA has many different addresses, none as printed on the check and is spelled differently than on check.