Guardian Trust Investments, Inc - North American Direct Sweepstakes & Promotion Co. sent me a check for $4,185.00 for Govt Service Tax & Insurance. Check from U.S. Bank Memphis MO. Doesn't exist. Los Angeles, California
Per Whitepages.com, the phone # 1-778-320-8766 is an unpublished cell phone in Van Couver, Bc BC. The address on the check 435 Elm Street #300 Cincinnati, OH 45202 does belong to Staffmark Investments; President is Greg Barnes, no phone # listed. At the same address is a company named CBS Personnel Services, with a phone #513-651-1111, Kathryn Bernard/Belinda Holley. ???? The check says it's from U.S. Bank www.usbank.com Memphis MO. US Bank, 231 S Market St Memphis, MO 63555 660-465-8528. Check is for $4,185.00. Letter signed by Peter Mertz, V.P. Global Operations.
It's sad that desperate people will fall for a scam like this especially during these times. Karma is all around; I truly hope they are stopped before they rip-off innocent people.
Monica
Phoenix, Arizona
U.S.A.