Recieved in the mail a check for $3875.00 from Waterhouse Financial Serices in a envelope from HSBC financial. Two different addresses. Then the check was from First Citizens Bank and Trust Company in Boone NC. Name on the account is for US Buildings, LLC in Boone. Did a reverse lookup on the claim agents number and it was a cell phone in Toronto, Canada. Called First Citizens and they comfirmed the check was fraudulent. The Claim Agent is Mr. Mark Nelson—1-416-830-5446. According to the bank... It isn't the first. Just thought one too many addresses and sponsors. Hope this helps someone. Did the research and glad I did. Kept me safe!
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