Comtec Financial Trust Services
I received a letter today 4/7/08, with the check for $3100, it says this check I received is to pay for processing of the $45,000 more that will be here in 2 days
- 04-07-2008
- 8
Today 4/7/08 I received a letter from this company with a $3100 check with the information to contact this agent Mr. Jennifer Synder for more information. I contacted this number and the recording refered me to call the number 514-583-5681. I called the number and no one answered, so I did some research on the bank that check was drawner from. I looked up the company which that check was drawn from Comtec Finacial Trust in Denver, CO and no company I found in Colorado. I looked up the bank where the check is from Union Colony Bank in Greely Co, and also no bank that has the same address which was on the check. I also checked the routing number is a good number, but the account is closed due to fraud. I was a victim before due to the same scam, but this time I knew something is wrong on the information on the check. Please don't fall for the check, this is another scam that everybody is loosing money on.
Company: Comtec Financial Trust Services
Country: USA
State: Colorado
City: Ottawa
Address: 3120 Manning Rd, Ottawa, ON N9T
Phone: 6132557573