Usacomplaints.com » Miscellaneous » Complaint / Review: Fast Forwarding Securities, Inc - Sent fraudualent Check for $4998.00 to be used to pay taxes on supposedly winning of 250,000.00. I called the bank that the check was drawn on and told it was a fraud. I faxed a copy to the bank as requested. Norwood. #421263

Complaint / Review
Fast Forwarding Securities, Inc
Sent fraudualent Check for $4998.00 to be used to pay taxes on supposedly winning of 250,000.00. I called the bank that the check was drawn on and told it was a fraud. I faxed a copy to the bank as requested. Norwood

Received in mail in a plain envelope from Fast Forwarding Securities, Inc. A check in the amount of $4998.00 and telling me I won 250,000.00 from a drawing of Shoppers Sweepstakes. This check was to be deposited into my account for the purpose of paying taxes on my winnings. There was a phone number to call before depositing the check. I called the number given and was told to call back after I deposited the check. I instead, called the bank the check was drawn on and told it was a fraud. The bank wanted a copy of check and letter which I faxed to them. The contact name on the letter is Kelly Anderson, # 1-905-598-6559.


Offender: Fast Forwarding Securities, Inc

Country: USA   State: Massachusetts   City: Nirwood
Address: 249 Oceana Way

Category: Miscellaneous

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