South Finance Claim And Payment Logistics
Mail and check fraud

I received a letter in the mail with a check for $2,550.77. The letter was from South Finance Claim and Payment logistics.in the letter it stated that I won $45,000.00 from the North American Prize Pool. The enclosed check was to cover the administrative and clearance fees. They gave me a batch #: ECS-1015-1431 and told me to call 1-902-412-2750 and ask for Nancy Hause or Michael Bennett. When I called the number I was told to deposit the check and 2 days later withdraw the funds from my account and call her back. At that point I was advised I would be told where to send the money to cover the administrative and clearance fees and after that I would start receiving certified checks in the mail. The check that I received is a Wells Fargo check the business name on the check is Ebony Coffee Service Inc., 2024 W 1st street #102, Tempe, Az 85281. The account # on the check is 7089710490. The address on the letter and the check is the same even though the business name on each document is differen't. This is a scam and if you do it your bank account will be debited for the amount of the check you deposited because the check is fradulent.

Company: South Finance Claim And Payment Logistics
Country: USA
State: Arizona
City: Tempe
Address: 2024 W 1st Street #102
Phone: 9024122750

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