1, Report:
#460188
Posted Date:
Jun 09 2009
Capital One Securities - International Claims Department - With Contact Name Of Nicky Boyd - This company is sending out physical scam checks for $4,993 with a letter titled Winning Final Notification. and a contact name of Nicky Boyd Newmarket Ontario
I received a letter with the title Capital One Securities Inc. The subtitle for the company is International Claims Department, 140 Main St. Newmarket, Ont.
The title on the letter said Winning Final Notification
And ironically enough a real check inside for $4993. (MAJOR RED ...
Entity
Capital One Securities - International Claims Department, 140 Main St. Newmarket, Ont
Categories: Bad Check Writers
