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Malina Payment Systems - Malina & Associates ripoff sent fradulent check Midland Ontario
I recieved a letter from malina payment systems that stated I was the winner of unclaimed prize money in the amount of $75,000.00. Included with the letter was a check for $2,980.00. The letter stated the check was to cover administrative payment and clearance fees.
The letter looked official however I was skeptical because I did not remeber entering a sweepstakes.
I called a legal office who informed me that it was fradulant. This company asks people to deposit the chek and then to send back a fee in order to get the rest of the prize money. The check never clears and the depositer is out all that money.