This company sent a chack of $3640.20 with a "leagal Affidavit" with a case Number. This letter said court evidence supports the fact that we may have been a victim of fraud. The evidence collected supports that these events took to place in the last few months. A class action suit was filed against the corporation indicted for fraudulant activity. And thus a declaration of settlement out of court was signed to compensate us of punitive damages. We are to receive a legal claim for the amount of 75,221.00.
The check of $3640.20was for financial support in order to settle any outstanding expences that may be asssociated to the case.
They said the courts allowed a maxium of 5 business days to have this isssue settled & dilivered. And there is a gag order preventing the disclosure of any information of any kind to any third parties. Call this # immediately after receiving this letter.
We did, He said to deposite the check of $3,640.20 in a acount and call ofter this is done.
When we call we always get a answer machine never a person. They call back later. They tell us to take $2500.00 to western union and send it to a Ruby - canada. Lawyer is in New YOrk, check is from California. Very strange. Three diferent places. Western union warned us this would possibly be a froud.
So I went home and called information in buffalo NY and they had no listing for barclay & day. The check was from another name and from CA icalled information on this they had a number I called it it was disconected.
We did not send the money to them western union we fill they will put stop payment on the check as soon as we send the money so we did not send it they will probly put stop payment on the check real soon when they see we are not sending the money also.
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