Kingsway Financial
Recieved check $2,890.00 to call before cashing check ripoff Calgary, Alberta Canada
- 06-13-2007
- 4
Ecieved check for $2,890.00 from bill utter ford denton, tx. (bill utter ford is not the fraud) with letter to call 403-397-0902 before cashing check for I had won $82,000.00. I found e-mail address to one of the two authorized signatures on the company check.
Subject: RE: $2,890.00 check
Date: Wed, 13 Jun 07:00: 14 -0600
From: "Marjorie Sickles" Add to Address Book Add Mobile Alert
Mr. B, This is a fraud. Our bank and police dept. Are on alert. We have closed our bank account. We have had many calls with the same letter. Sorry. Margie Sickles Bill Utter Ford
From: William B
Sent: Tuesday, June 12 5:02 PM
To: Marjorie Sickles
Subject: $2,890.00 check
I received a check June 12 which looks like maybe you are the second signature from Bill Utter Ford. I'm to call a number in Canada before cashing this check. Doing research I thought I would contact you first. I called your office but was probley after hours. Would you drop me a line when we can talk??
Company: Kingsway Financial
Country: USA
State: Nationwide
Address: 32499 Red Bluff Road, British Columbia Canada
Phone: 4033970902