Usacomplaints.com » Scam, Fake » Complaint / Review: International Claims Department - Scam. #762813

Complaint / Review
International Claims Department
Scam

I obtained a notice on October 17 states I gained a second class gain of 250,000.00 on April 11 that was kept in Australia. The organization name was Treeshore Vue Confidence. I named the amount that was suppose to stay London. I'm not acquainted with Birmingham quantity therefore don't possess a hint regarding when the quantity went there or not. The person I spoke to didn't possess a British accent. Recently, Nov. 8 I obtained another notice having a sign in the quantity of 4995.00. Again I named a guy Deen Mash. He advised me to deposit the check and contact him back. Another red-flag went up after I stated I'd contact him back today due to the 7-hour period change. He explained to not fear these were open all-hours. Strange. I looked the web to locate this can be a fraud. I also known as the financial institution the check was produced from. They confirmed the check was useless. I do want to thanks all for assisting me recognize this can be a fraud. I also intend on informing the FBI scam department to create them conscious of this.


Offender: International Claims Department

Country: USA

Category: Scam, Fake

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