- Report: #388267
Complaint Review: Mandy Hill Sarah Godwin john Garfield - Windsor
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Author Confirmed
Why?
Mandy Hill Sarah Godwin john Garfield
International Finance Department Windsor, Canada
Phone:
1-647-894-7215
Web:
N/A
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Business Rating:
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Mandy Hill, Sarah Godwin, john Garfield i received a later in the mail with an enclosed check in the amount of 4900.00. I was supposed to take the check to my financial instution, deposit the check into my account and withdraw 3980.00 to send to "my" tax agent "Sarah Godwin" by moneygram. Windsor Canada
I received a letter in the mail enclosed with a check of 4900.00. The claim number on the letter was SEN-014256-RF. The letter was titled RBC Financial and the check was from Conney Safety, through Bank One and the address was International Finance Department P.O. Box 4545 Windsor, Ontario Canada. This company uses the names of legitimate banks and other companies to make the scam appear legit.
I received a similar notice in the mail from the same people about two weeks ago. When I proceeded with the process, I was told at my financial instutue that they could not cash the check because it was a possible scam. I ripped the check up and a powdery substance was expelled each time I ripped it into pieces.
The names of the employees constantly change, so it's almost impossible to keep up with them. I called money gram and was told that you cannot win a sweepstakes in another country.
Nickie
Madison, Tennessee
U.S.A.
I received a similar notice in the mail from the same people about two weeks ago. When I proceeded with the process, I was told at my financial instutue that they could not cash the check because it was a possible scam. I ripped the check up and a powdery substance was expelled each time I ripped it into pieces.
The names of the employees constantly change, so it's almost impossible to keep up with them. I called money gram and was told that you cannot win a sweepstakes in another country.
Nickie
Madison, Tennessee
U.S.A.
