1, Report:
#1035337
Posted Date:
Mar 17 2013
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...
Entity
Categories: Cross-Border Scams
2, Report:
#1006930
Posted Date:
Jan 31 2013
International Settlement Services/Headquarters Services Marc Stevens They sent me a check for over $2,000 saying that I would receive $80,000, but first, I had to call them and leave a message before I deposit the check. Toronto, Ontario
I received a letter stating that i was the beneficiary of an unclaimed settlement for $80,000. They said that North American Law stipulates that the receiver is to pay fees but not out of our own pockets.
It also said: Be advised that the enclosed check is valid only by ca...
Entity
Categories: Financial Services
3, Report:
#960175
Posted Date:
Oct 25 2012
International Settlement Services Peter Adams, JB Hunt Fraud Alert! Scammers Strike Again! Montreal, Quebec
My elderly mother (in Pittsburgh, PA) received this letter in the mail claiming that she was the beneficiary of $80,000. The letter goes on to state that North America law states that the receiver must pay processing fees but the same law prevents you from paying out...
Entity
Categories: Bad Check Writers
4, Report:
#959075
Posted Date:
Oct 24 2012
International Settlement Services Global Logistics & Transportation .Inc. Beneficiary for $80,000, but to pay a fee & confirmation before this check of $2,283.76 is cashed. Montreal , Quebec
I received a letter saying that I was a Beneficiary, who was chosen through their network system to reciecve a unclaimed settlement amount of $80,000. The letter informed me that the North American Law which stipulates that the receiver must pay a fee before his/her funds are releas...
Entity
Categories: Financial Services
5, Report:
#958708
Posted Date:
Oct 23 2012
International Settlement Services My elderly Mother received this letter fom Peter Adams stating she had won $80,000.00 and the steps she had to follow to collect..Its another SCAM! Snakes come in all forms...Protect your loved ones Montreal Quebec Canada
My elderly Mother received this scam on Oct. 22, 2012
Telling her she'd won a $80,000.00 cash settlement!
Thank goodness my Mom told me about first before she
sent these people any money!
SCAM SCAM SCAM SCAM
Entity
Categories: Cash Services
6, Report:
#958151
Posted Date:
Oct 22 2012
International Settlement Services Peter Adams and Marc Lebeau I received a letter stating i had and unclaimed settlement for the amount of $80,000. Call Peter Adams to activate the check. Mail a proceessing fee to Marc Lebeau, 2144 Parc Street Doval, Quebec Montreal, Quebec
Received a letter stating an unclaimed settlement amount for $80,000 dollars. Call Peter Adams to activate the check, once contacted he states the check is valid and to cash it. There will be a processing fee to receive the $80,000. Mr. Adams then tells you the amount ba...
Entity
Categories: Cash Services
7, Report:
#956214
Posted Date:
Oct 17 2012
International Settlement Services Innocent Victim saved by good relationship with personal banker. Montreal, Quebec
I received a letter from International Settlement Services, Agent, Peter Adams. Enclosed was a check in the amount of $2,255.71. The letter stated that I would have to call 514- 562-6398 before attempting to cash enclosed check. I called and a p...
Entity
Categories: Banks
8, Report:
#955311
Posted Date:
Oct 15 2012
International Settlement Services JB Hunt JB Hunt Letter states I was selected beneficiary of $80,000 and mailed check for $2261.70 but I have to call them first. Montreal Quebec Canada
I received letter with a check in the amt. of $2261.70 and letter claims that I am the beneficiary for $80,000. I must call them first @ 15145600892. I call and get a recording to leave a message and then the phone disconnects. U can't leave a message so how can u talk to anyone re:...
Entity
Categories: Bad Check Writers
9, Report:
#953478
Posted Date:
Oct 10 2012
International Settlement Services Petre Adams promised $80,000.00 as beneficiary, provided i cash a enclosed check for $2270.70 after calling their office at 1-514-562-6398 Montreal, Quebec Canada
I received a letter containing a check for $2270.70 The letter stated that this was a response to a North American Law that stipulated that the receiver must pay a processing feebefore i could claim a unclaimed settelment for the amount of $80,000,oo.I was advised that i was suppose...
Entity
Categories: Cross-Border Scams
10, Report:
#943139
Posted Date:
Sep 18 2012
international Settlement Services Promised an unclaimed settlement naming me as the beneficiary but needed money upfront Montreal, Quebec
I received a letter with a check enclosed. It stated that the check was a payment from a large settlement that was mine and to call the company, send them money before I could cash my check.
Entity
Categories: Financial Services
11, Report:
#939423
Posted Date:
Sep 11 2012
International Settlement Services Quality Logistics LLc Settlement scam to get access to my bank account. Must pay processing fee before funds are released. Montreal, Quebec Canada
My son received a letter from a Peter Adams, claiming to be with a company called International Settlement Services. The letter stated that my son was the beneficiary of an unclaimed settlement in the amount of $80,000.
The letter came with a legitimate looking check for $2269.72...
Entity
Categories: Banks