Comtec Inc
Obviously bogus cashier checks
- 02-19-2009
- 2
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!!
Company: Comtec Inc
Country: USA
State: New York
City: New York
Address: 81 Wooster Stret
Phone: 4168332080