Goldrain Financial, Inc USA Mega, JAG Apparel Group Inc Do NOt Cash the Bogus check for $4,800 Nova Scotia, British Columbia
Received a letter from Goldrain Financial Inc along with a check for $4,800. The letter states I am a 2nd place winner in a contest I never entered. When I called the number as directed, I was told to deposit the check and call back in 2 days. I then started investigating this company on the internet and found out that many others have complained about this scam and bogus check. I f I were to try to cash this check, I could be arrested. It should be the person sending these bogus checks out that is arrested; not the unaware consumer! This man is using a cell phone as a business number to avoid being 'tracked'.
He needs to be stopped!