Customers Compensation Center
Scam via the us mail

Steve2131
09-12-2011
21

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.

Company: Customers Compensation Center
Country: USA
State: New York
City: TAPPAN
Address: 50 CENTRAL AVE
Phone: 16472194536

SUBMIT A COMPLAINT

< >

RELATED COMPLAINTS

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

Customers Compensation Center
Phoenix Brands I was mailed today, (8/29, a letter from customers Compensation Center saying I have won $50,500.00. Before making a call to the claim agent: Mr. Randy Morrison, phone#: 1-647-219-7730, I deci NY. 10990

Customers Compensation Center
Only the Best Truck Broker Check - $3550 - Fraudulent

Customers Compensation Center
C.C. C won $50,000—a check for $3550 was included with letter

Customers Compensation Center
If it sounds too good to be true, it is. Sent me realistic-looking check and letter, but I was suspicious

Customers Compensation Center
Award claim final notification, partical check enclosed for $3,550. Oo

Customers Compensation Center
C.C.C. Was told that I won $50,500 in a 2011 Lottery drawing. Was sent a check for $3550 to pay $2500 in taxes. They wanted me to deposit check and that send them a check for the tax payment of $2500