Usacomplaints.com » Miscellaneous » Complaint / Review: Scanam Transport USA INC, MB Financial Bank N.A - I won $197,000 but first I need to deposit the check they sent me for $4,890, 000 e. #307512

Complaint / Review
Scanam Transport USA INC, MB Financial Bank N.A
I won $197,000 but first I need to deposit the check they sent me for $4,890, 000 e

I got my final notice to claim a lump sum of $197,000 enclosed is a check for $4890. Oo I need to deposite it in my bank and when it clear's I need to send them $3570.00 to cover tax's, to activate my claim I'm to call Keith Davis at 1-778-895-5358 I'm to send the tax money to a Cindy Moore 90 Sparks ST Ottawa Canada K1P5T6, I was strongle advised to keep this vital information from the public in order to avoid multiple claim's, to activate my claim I was to call Keith Davis at 1-778-895-5358 this is a ripp-off do not fall for it you may need money like all of us do but this will take money from you please be carefull


Offender: Scanam Transport USA INC, MB Financial Bank N.A

Country: USA   State: Illinois   City: Bensenvill
Address: 1254 Mark Street
Phone: 17788955358

Category: Miscellaneous

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