I'm Dan and I just got a check in the mail for 986.58. It's a cashiers check from bbva compass bank. Along with the check there was a letter stating that I won a sweepstakes for $9,700 dollars, and the check was to pay the taxes from my winnings, the letter said to contact a mike Stewart.
@ 1-905-781-5930, when I called mike Stewart, he said to go and cash the check, and call him after, for further instructions... Well the bank didnt cash the check, and threatened they should call the police... What's the scam? I don't get it, but I'm posting this because others should know
Complaint / Review
Kingsway marketing
Terrence brown, matthew Stewart Fake check for $986.58, from bbva compass bank
Author: Dan1003
Offender: Kingsway marketing
Country: USA State: British Columbia City: Vancouver b. c
Address: 7610 bartonelle St Vancouver B. C v7h 8n7
Phone: 9057815930
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