- Report: #1035337
Complaint Review: global logistics&transportation.inc - toronto Ontario
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Author Not Confirmed
Why?
global logistics&transportation.inc
2050 queens toronto, Ontario, United States of America
Phone:
15145694298
Web:
Categories:
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global logistics&transportation.inc international settlement services got a check for $1247.75 told not to cash until i got hold of marc stevens at 1 514 569 4298.said if i cash the check before i called there office,it be voided.that i was the beneficiary of an unclaim toronto, Ontario
We are pleased to inform you through this letter that our network system shows you as the beneficiary of an unclaimed settlement for the amount of $80,000.00. Our system indicates that you were chosen on February 17th, 2013. (Paragraph 2) It is our responsibility to inform you of the North American Law which stipulates that the receiver must pay a processing fee before his/her funds are released. The same law also prevents you from paying the fees out of your personal funds. (Paragraph 3) Be adised, keep your claim completely confidential until it has been completely processed and your settlement has been delivered to you. Find enclosed a check cashable only by you. Be advised that the enclosed check is valid only by calling our offices first. If you attempt to cash this check before speaking to any of our agents the check will be void and all stop payments will be in affect this is only a security procedure to protect our customers identity. (Paragraph 4) Due to certain safety restrictions we cannot completely disclose all details concerning your settlement in this letter. Take advantage of this opportunity today by contacting your claims agent Marc Stevens for further instructions at 1-514-569-4298. Do not delay in contacting your agent our office hours are from Monday to Friday 9AM to 6PM. (Paragraph 5) Please note, all prizes must be claimed no later than March 28th, 2013 any unclaimed funds shall be forfeited. (Paragraph 6) 1-514-569-4298 (Paragraph 7) Sincerely, (Paragraph 8) Marc Stevens (Paragraph 9) Signed signature (Paragraph 10) Clearing Commissioner
