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Usacomplaints.com » Miscellaneous » Complaint / Review: Customers Compensation Center - Scam via the us mail. #736065

Complaint / Review
Customers Compensation Center
Scam via the us mail

I received the scam on September 6th. The plain white envelope had no return address and a Canada stamp $1.03 along with the letter saying I'd won a lottery and to. It contained the bogus check for $3550.00 to be cashed after contacting the the claim agent, in this case Jerry Morgan.

Noted is the bogus check reflects a real online bank, First Niagara, with a facsimile of their logo. On the left top of the check is the name and logo for PENROD, a flooring distributer located in Virginia Beach, VA. Obviously a scam.


Offender: Customers Compensation Center

Country: USA   State: New York   City: TAPPAN
Address: 50 CENTRAL AVE
Phone: 16472194536

Category: Miscellaneous

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