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Keystone Financial Services - Melissa Bennett - Laura White - Robert Anderson Brandon Manitoba
This is definetely a scam!!!! My mother recieved a mail from keystone fincial services with a check written for $4,750.00 from Commerce Bank in Philadelphia, PA. I contacted this lady claiming to be Melissa Bennett who is a claim's agent in the letter and she told me to deposit the check into my mother's account and write a check to Laura white who is a tax agent by moneygram. This sounded fishy so I conntacted commerce bank at once and found out that numerouse calls were in from variouse people in different states asking if the checks were real! But the representative from Commerce Bank didn't even bother to get the name of the scammers or their numbers. They just told me that the check was fake and that she would let her manager know of this incident.