Usacomplaints.com » Business & Finance » Complaint / Review: Kingsway marketing - Terrence brown, matthew Stewart Fake check for $986.58, from bbva compass bank. #669269

Complaint / Review
Kingsway marketing
Terrence brown, matthew Stewart Fake check for $986.58, from bbva compass bank

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


Offender: Kingsway marketing

Country: USA   State: British Columbia   City: Vancouver b. c
Address: 7610 bartonelle St Vancouver B. C v7h 8n7
Phone: 9057815930

Category: Business & Finance

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