Same as a lot of people. I was sent A letter and a check. Was a beneficiary for $80,00. I checked out everything but the most important one. The return address. The name on my letter was Michael Anderson. Googled him was all good. Googled the bank the check was from "Total Quality Logistics ...
I received a letter from "Claim Services" stating I was the beneficiary of an unclaimed settlement of $80,000.00 dollars. Along with the letter was a check for $2362.76. The letter also stated not to cash the check before I call them? The Check was from "Lone Star Express" out ...
I received a letter stating that i was a beneficiary of an unclaimed settlement of 80,000, they send a false check to be cashed by your bank, which forces you to send money to them, i didnt, to verify identity so called procedures. A john carter is the crook behind the telephone#514-560-3750. This ...