- Report: #530132
Complaint Review: Cavaty Holdings Incorporated - Manchester Select State/Province
Reported By:
mdishjd -
Half Moon Bay, California, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Cavaty Holdings Incorporated
986 Oxford Ave, Manchester, M13 7PP Select State/Province, United Kingdom
Phone:
7788597321
Web:
Categories:
Business Rating:
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Cavaty Holdings Incorporated Southern Queens Park Association Sent check claiming I won $125,000 Manchester, United Kingdom
I received a letter and check in the amount of $4686.44. The letter stated I had won some drawing in the amount of $125,000 from the United Kingdom. I was asked to deposit this check and then send them $3,452.35 to pay for the taxes.
The check I received was drawn on JP Morgan Chase and the Payee was listed as Southern Queens Park Association, Inc.
The letter was on letter head of Cavaty Holdings Incorporated. It asked me to contact Andrew Thomas, Foreign Operations Manager to begin the claim process.
I did not cash the check or send them money.
