Replied to Pre-approved Grant program online.
Received bogus cheque mailed from Los Angeles, CA on 3/26.
Grant Application approved 3/18 by Worldgrantsystems.com and to submit the fee and probably 'receive the next cheque for $9,044.00' LisaProcter.Biz or.net Lisa Procter Employee ID# TC1038AL - AA using MoneyPak system to submit the $500 funds electronically as her commission via GREENDOT MoneyPak after depositing the cheque. Greendotonline.com for $4.95 (they are SO helpful, aren't they?)
Key Services Corp 3700 E 12th St Oakland, CA 94601.
Cheque for $956.51. Issued by Intergraded Payment Systems, Inc (NOT Integrated!) Englewood, CO Key Bank National Association Denver CO.
"... THE REVERSE SIDE OF THIS DOCUMENT HAS AN ARTIFICIAL WATERMARK" There is no watermark, real or 'artificial'. ;^)
ROFLOL!
This might help - https://www.key.com/kco/images/amlcompliance2011. Pdf
More reports here - http://usacomplaints.com/complaints/key-services-corp-fort-drum-new-york-c336011.html
Both "letters" will go to my Credit Union to warn others of this scam.
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