Usacomplaints.com » Miscellaneous » Complaint / Review: First American Title Insurance Co - Sent fake check in the amount of $4,867.00 drawn on JPMorgan Chase Bank (looks very real Ripoff. #216047

Complaint / Review
First American Title Insurance Co
Sent fake check in the amount of $4,867.00 drawn on JPMorgan Chase Bank (looks very real Ripoff

Recieved a letter stating I was a winner in the DE-LOTTO Australians Sweepstakes lottery. Entitled to the sum of $250,000.00.

I called the phone number given, and was told to take the check in the amount of $4,867.00 and call back. He requested that I wire $2,870.00 to their account to pay applicable government/bond fees.

The bank informed me that the check was fradulent and that this was a scam!

The individuals listed on the letter are Bryan Howard (claim agent) and Nicky Actele (promotions manager).

On the letter head it has 2 addresses listed, one in US and one In CAN. Phone number listed on the letter is a canadian number.


Offender: First American Title Insurance Co

Country: USA   State: Pennsylvania   City: King Of Prussia
Address: 620 Freedom Business Center Drive 4th Fl
Phone: 4168360867

Category: Miscellaneous

0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google