Global logistics & transportation
Mary adams Check scam alert! Tried to scam me but didn't work

Miscellaneous

I received a letter stating that I was chosen to be a beneficiary of an unclaimed settlement for the amount of $ 80,000. And inclosed was a check for $1,255.55 and I was told to deposit it, not cash it (red flag there). I also had to call a Mary Adams for further instructions (red flag). And when I called them after receiving the letter in the mail, she said congratulations you won the November drawling from PCH... Well I called Publishers Clareing House, and they said it wasn't from them, that it was a fraud...


Company: Global logistics & transportation
Country: USA
State: Alberta
City: Montreal
Address: 3040 rosemont
Phone: 15145709041
  <     >  

RELATED COMPLAINTS

Financial Gaming Services
Consumer Report

International Settlement Services
Consumer Report

Settlement services
Peter adams sent me a letter with a check stating i was beneficiary of an unclaimed settlement of 80,000.00 that the check was good but not to cash be for i talked to them or the rest would be void., qc, h3m 1m2

Peter Adams
Consumer Report

Financial Gaming Services
Consumer Report

International Settlement Services
Peter Adams and Marc Lebeau I received a letter stating i had and unclaimed settlement for the amount of $80,000. Call Peter Adams to activate the check. Mail a proceessing fee to Marc Lebeau, 2144 Parc Street Doval, Quebec

Financial Gaming Services - Echo Global Logistics
Consumer Report

John Carter
Settlement for $80,000.00

Mellon Securities Group Inc
Consumer Report

Financial Gaming Services
Consumer Report