C.H. Robinson Company
North American Retailers Guilds Promotional Program Sweepstakes Fraud

Miscellaneous

Similar to another post from April I received a letter and a check for $3,990. Along with it, was a letter stating that I had won $150,000. The catch was that I was to cash the check, after contacting a Nicole Hamilton @ 1-416-833-0413 who was suppossedly my "tax agent". You see, the check was to be cashed by me, them I was to send, via western union, the sum of $2,920.00, to pay for taxes on the "winnings".
The prior scam was located, with same tax agent name, etc... in California. Apparently, they are now setting up shop in Minnesota.
The REAL CH Robinson Company is not aware of the scam, and is not involved, so no telling how these folks ended up with very real looking watermarked checks. Also, The letter is signed by the CFO, Brian Glendale.
Just wanted to let everyone know that the scam has moved, and is still active.


Company: C.H. Robinson Company
Country: USA
State: Minnesota
City: Eden Prairie
Address: 147 Charlson Rd
Phone: 4168330413
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