Aig Annuity Insurance Company
Chase financial group inc. Senior financial officer (ceo) james p lay field also mrs. Mary smith agent. American international group tried to scam by mail fraud... Form of a check
- 09-27-2011
- 20
Completion of payment schedule letter as is. Dear, — this letter will serve as a formal confirmation of your payment schedule in the amount of $2,500, 00 your reference number is — please remember to quote this reference in all correspondence to this office. Please also note due to federal and state regulations in reguards to privacy act we are unable to share your personal details with other entities without your written consent. Federal and state regulations also do regulate transfers and payments over $10,000 therefore transfers of the nature can take up to and 21 working days from the time payment is initiated. Should you have any futher queries please dont hesitate to contact me directly. This notice is time sensitive and non compliance could result in your file being closed and marked dormant, this is the last and final notice as previous attempts to locate you have failed previous mail sent to your address was also returned as you were not available to sign for the check delivered to you. Please call one of our professional customer service representative so they can futher assist you with this matter. If we do not here from you 14 days from receipt of this letter we will close your file permanently. Please call your agent mrs. Mary smith for futher assistance at. 1- (855) 423-423-4768. Do not cash the enclosed check until you speak to one of our customer service reps so we can authorize it and confirm you received the inclosed check. Signed sincerly james p lay field. States certified true copy. Check madew out to me. Heck looks real. $2,840.12 you make the call. Scam or not. Iam on a fixed income and i am Deaf THIS IS MAIL FRAUD I PRAY THEY ALL GO TO JAIL. Turning this check over to post master general office. Also copy to the local fbi office.
Company: Aig Annuity Insurance Company
Country: USA
State: Texas
City: AMARILLO
Address: PO BOX 871
Phone: 18554234234768