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City: Pickering
Found 34 reviews / complaints
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Barnes Marketing
Citizens Bank of Massachusetts VERY official looking check sent for $986.88, professional person on phone when you call, asks you to send $860 and they'll send you $8,000- says you were chosen by a merchant (Amex, Target, Home Depo

The check received is very official looking and banks will accept - has watermarks, etc., and no language indicating that you're agreeing to anything by cashing (which is the first thing I suspected!). When you call the number, the person tells you that you won $8k based being chosen by a merchant ...