Customers Compensation Center
I received a letter from these people with Canadian postage, a personal envelope (not a business envelope) and a check for $3500. They wanted $2400.00 back to "pay taxes" on an award of $50,500
- 09-01-2011
- 12
I received in the mail a letter with Canadian postage, from the Customers Compensation Center in Tappan, NY. It also contained a check for $3500 drawn on a First Niagara Bank. The letter said this was a down payment on an award claim of $50,500.
However, I was expected to use $2400 of that money to "pay taxes" on the $50,500. I was instructed to call a Jerry Morgan at 1-647-219-4536 for an address to mail the $2400, and to get further instructions on claiming my winnings.
Company: Customers Compensation Center
Country: USA
State: New York
City: Tappan
Address: 50 Central Avenue
Phone: 16472194536