Usacomplaints.com » Miscellaneous » Complaint / Review: E. Excel International Inc - Recieved check asking me to deposit it into my account and call when it clears to recieve the rest of my money by UPS delivery. #359091

Complaint / Review
E. Excel International Inc
Recieved check asking me to deposit it into my account and call when it clears to recieve the rest of my money by UPS delivery

I received a notice within the email informing me I'd gained $57,000.00 through Visitors Digest, Publishers clearinghouse, Online Contests, Internet Activities, ect. A look for $3,988.95 was within the notice. It stated that the quantity of this check included both administrative fees and settlement costs of my profits. (Whichever which means).

Combined with The check was several to contact to trigger the check. After I named they explained to deposit the check into my consideration after which contact them when the check clears and they'll deliver me the remainder of my profits by advantages which I'll need to have two types of id to receive the check.

I've not transferred the check and that I would like to understand if this can be a fraud or what. I'd as an email reaction to this showing me how to proceed.


Offender: E. Excel International Inc

Country: USA   State: Utah   City: Sandy

Category: Miscellaneous

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