King's Krossing Grant Co
Bhagyalaxmi LLC, This scam was sent in a plain looking envelope. A letter stated I had been awarded $40,000.inside was a check made out to me for $2995. I was instructed to provide them with a portion of the check in
- 02-12-2010
- 3
This company appears to be fake. No variations of the company name or the name on the check sent appear on the internet at all.
In a plain envelope with no official letterhead on it, (first ripoff clue) they give you a $2995 check to pay for $3000 in 'Federal' and 'State' processing fees in order to receive $34,004.50 or what was supposed to be $40,000.
The letter is signed by someone named Linda Belknap.
I immediately checked it out but have no intention of giving them the satisfaction of get my personal banking information. I just wanted to try to warn folks who may be tempted to try this especially during this recession when money is greatly needed.
Company: King's Krossing Grant Co
Country: USA
State: Georgia
City: Atlanta
Address: 1304 Kenhill Avenue, Baltimore, Maryland 21211
Phone: 14506750738