- Report: #457415
Complaint Review: C.H. Robinson Company - Eden Prairie Minnesota
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Author Confirmed
Why?
C.H. Robinson Company
147 Charlson Rd Eden Prairie, 55348 Minnesota, U.S.A.
Phone:
416-833-0413
Web:
N/A
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C.H. Robinson Company - North American Retailers Guilds Promotional Program Sweepstakes Fraud Eden Prairie Minnesota
Similar to another post from April2009, I received a letter and a check for $3,990. Along with it, was a letter stating that I had won $150,000. The catch was that I was to cash the check, after contacting a Nicole Hamilton @ 1-416-833-0413 who was suppossedly my "tax agent". You see, the check was to be cashed by me, them I was to send, via western union, the sum of $2,920.00, to pay for taxes on the "winnings".
The prior scam was located, with same tax agent name, etc... in California. Apparently, they are now setting up shop in Minnesota.
the REAL CH Robinson Company is not aware of the scam, and is not involved, so no telling how these folks ended up with very real looking watermarked checks. Also, The letter is signed by the CFO, Brian Glendale.
Just wanted to let everyone know that the scam has moved, and is still active.
Skeptical iowan
Sidney, Iowa
U.S.A.
The prior scam was located, with same tax agent name, etc... in California. Apparently, they are now setting up shop in Minnesota.
the REAL CH Robinson Company is not aware of the scam, and is not involved, so no telling how these folks ended up with very real looking watermarked checks. Also, The letter is signed by the CFO, Brian Glendale.
Just wanted to let everyone know that the scam has moved, and is still active.
Skeptical iowan
Sidney, Iowa
U.S.A.
