John William, Maria McCarthy, Of Dejardines Financial Group John William and Maria McCarty use legit name of Dejardines Financial group in scam letters claiming recipients to be winners of the Customers Compensation Draw Niagara Falls Ontario
My mother received a FINAL NOTICE OF WINNING letter stating she was a winner in the CUSTOMER COMPENSATION DRAW chosen from customers in the US & Canada of Wal-Mart, Sears, Home Depot, Kohl's, K-Mart, etc. in conjunction of the NORTH AMERICAN SWEEPSTAKES ASSOCIATION.
The letter contained a claim # and a serial # which entitled my mother to $250,000.00 which would be delivered by Fed Ex. The letter also contained a very legitimate looking USBank check for $3880.00 which is to be deposited to a checking account and used to pay Government applicable taxes and fees.The name on the check was Minnesota Public Radio (NPR radio? give me a break!)with a legit address.
My mother was to call or email the claims attorney(s) John William or Maria McCarty before a certain date, which we did. Maria told us to call her after we deposited (not cashed!) the check and she would then give the details of the $250,000.00. She was very vague about why she couldn't give us any more details than that.
Neese
Redmond, Washington
U.S.A.