Received a letter along with a check for $2,870.95 on Saturday March 20. The letter is telling me that I have been approved to receive a US Government Grant of $25,00.00 Also included was a form to fill out giving this company my name, SS#, income, employment, etc.
The postmark on the envelope was from Canada. The check has the name Innovative Services inc. The Grant Allocation Notification letter has the name Innovative Allocation Management Services-North America Claims Affiliate Office. The form letter has the name Regional Grant Processing Centre. The check is issued on State Bank & Trust in Fargo, ND. Called and spoke with C/S agent who told me that it is their routing #, but the account is closed.
The letter tells me that the administrative cost is $2,870.95, to be paid at any Moneygram or Western Union location. It also says not to try to "negotiate" this check until I call Mr. Kenth Harry at 647-836-4532.
Says that the claims agent is Kenth Harry and Frank Wood is the Lgistics Manager.
This whole thing is a SCAM!
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