I have received a different kind of letter from this company. And they are using real looking checks from the Penn Mutual Life Insurance Company Independence Square, Philadelphia, PA 19172. Drafted on a PNC Bank, Jeanette, Pa. 60- 162 over 433 With Check# 0031391 and routing #043301627 and Account# 1004690744. Signed by Tamez R or N Polk.
The check has the word MEMO at the bottom of it.in the bottom Left corner. I have never seen a check look more real.
PNC has a phone number of 888-762-2265. I called the bank fraud division, and she said this is a counterfeit check and do not do anything with it. She verified it is a real routing number.
When I call the bank to verify the check, there is a charge to verify the check.
The names used on the Letter is Tax agent Darlene Ashby 13 Voss Rd, London UK and it is signed by Andrew Johnson, (Title) (Promotions Manager).
The phone number to call agent Charles Brown ON 1-604-773-2920 to start the claims process.
Note: Please do not act on this letter until you speak with your claims agent.
The Company is stating at the bottom that they are a sweepstakes and lottery services company with INTEREST in fund management and investment ADVISE services. Global Clearance Inc is registered in the United States, Canada and UK and it is regulated by the Financial Authorities in all three countries.
They are getting better at this however, they did not mention FDIC.
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