Frontier Financial Llc, OTS Astracon LLC, First-Citizens Bank & Trust Co
Sent Phony letter with Check for $4825.00 for Canadian taxes to be paid via Western Union or Money Gram
I received a letter from Frontier Financial Llc. Along with a check of $4,825.00 dollars from OTS Astracon LLC in Charlotte, NC out of the First-Citizens Bank and Trust Co. The letter said I am entitled to the sum of US $ 385,000.00 and the enclosed check for $4,825.00 will be deducted from my ...