ACE Communications
Check From Elite Financial Resources, Winnings? Scam! Sent check - want you to deposit BUT THEN return most of it for tax purposes
- 10-22-2007
- 9
Claiming super seven contest. Sent check of $3985.00 but wants you to pay $2985 for tax amount. Claim Agent to contact: Sean Brown and notice of unclaimed winnings was from Ace Communications, Inc. With president signature at bottom: Michael Larrington. No return address or any writings on business size envelope other than a label addressed to me. Never heard of such a thing requiring you to deposit the check then send them (majority of) money back. Scam!!
Company: ACE Communications
Country: USA
State: Michigan
City: Harrison Twp
Address: Check: Elite Financial 2555 Joy Blvd
Phone: 3068805722