International Financial Inc
A Div Of ANC - Lottery scam, sent a real check that was fraudulent
They sent me a check for $4,850.00 that was fraudulent (checked with the bank listed on the check, JP Morgan Chase). Told me that I had won $125,000 and this check was to cover "Non Resident Government Tax and Disbursement Fee which total ($3,100). The letterhead listed an address in Canada, ...