Jacquelyn Mckenney
They sent a letter saying I won 44, ooo. They sent a check for 2,214, I called the bank on the check they said it was a fake
- 08-13-2007
- 1
I received a letter with a canada postmark. The letter was from first trade finanacial & trust inc. Out of Nassau Bahamas. It said I won the north american sweepstakes and I won $44,000. It said to call 204-887-5013 and ask for tim walker or mary douglas. The letter was signed by a Jacquelyn McKenney.
When I called I kept getting an answering machine. I then called the bank that was on the check / 1st midwest bank, they ran the check number and said it was a fake. When I called back I got hold of an alledged Tim walker who had a very strong indian accent. I told him it was a fraud he said I insulted him I could not understand him so I called back and he told me it was real and the accounts dept. Would call me back. Today is August 13th the letter said I won on July 26th.
Company: Jacquelyn Mckenney
Country: Bahamas
State: Other
City: Nassau
Address: 272 Parliament St
Phone: 2048875013