Chase Bank / The National Lottery/Covenant Transport Solutions
Consumer Report

Recieved a check for 3750.00 for UK & North American Shoppers Sweepstakes. Written on a Chase Bank Checking account. The account is legetimate and being used to commit fraudulent crimes. You have to deposit the check and then call for instructions to give them back a huge portion of the money for taxes, only they wont except a check, they want a money order. So I called and requested them to send me a money order first and then I would be happy to respond with one of my own. This was not an option so I am sending them a check and hopefully if the check they sent me is good, then the one I sent them will be as well! Otherwise they will have recieved what they have gave. I spoke with the FBI and was told that they would be taking care of this group from canada very shortly so hopefully no one else will fall for this.

Company: Chase Bank / The National Lottery/Covenant Transport Solutions
Country: USA

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