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
- 02-17-2009
- 26
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.
Company: Fast Forwarding Securities, Inc
Country: USA
State: Massachusetts
City: Nirwood
Address: 249 Oceana Way