This co. Has sent me 2 fraudulent cashiers checks in the amount of 2,750.15 ea.in the past 2 weeks. The verifacation phn. # is frm. Canada and the co. Is located in NJ, 07820. The bank that the 2nd check was written on, " Fifth Third Bank, 5600 Walnut st., Pittsburgh, Pa., 15232, " ...
I have received 2 communications via usps mail containg letters stating that I have won a 50,000.00 lottery prize wich was accompanied by a cashiers check in the amount of 2,750.15, both of wich were fraudulent. I turned one in w / my bank whom is currently investigating this fraud. How would you ...
We have made unsuccessful attempts to contact you regarding your Consumer Rewards Program winning.in accordance with the Consumer Rewards Program Commission police, your prize award money has been forwarded to our clearing / disbursement institution to release your funds to you. Your lump sum is US ...