Received a "FINAL NOTIFICATION" letter in the mail claiming I was a declared winner of the Online In store Promo. Enclosed were two cashier's checks issued by Chase Manhattan Bank for $7,450.75 and $2,549.25.
An examination of the checks showed these to be fraudulent (no stub, no watermark, interesting routing numbers). The contact for this company is a Mr. Sunny Baba (416-833-2080). A quick Internet search turned up this website - thank you for all the information regarding this company!!
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