I received the $4998.oo check in the mail today along with a letter from "SWISS FINANCIAL SECURITIES, INC." with this phone number listed on the letter.The check was drawn on Enterprise Bank in Clayton, MO., so I called the bank: (314) 725-5500.A nice lady named Elizabeth told me that the check was a fraud, and that I needed to call my States Attorney to report it.I ended up calling: +1 800-372-8347 and speeking with a branch of the United States Fraudulent Mail Dept. (do not choose any of the options, just hang on the line until a person answers).  He told me that they will take a report when you receive 2 fraudulent mailings from the same company.So, if anyone has received more than one of these mailings...they should call and get a report made :)

I received the $4998.oo check in the mail today along with a letter from "SWISS FINANCIAL SECURITIES, INC." with this phone number listed on the letter.

The check was drawn on Enterprise Bank in Clayton, MO., so I called the bank: (314) 725-5500.

A nice lady named Elizabeth told me that the check was a fraud, and that I needed to call my States Attorney to report it.

I ended up calling: +1 800-372-8347 and speeking with a branch of the United States Fraudulent Mail Dept. (do not choose any of the options, just hang on the line until a person answers).  He told me that they will take a report when you receive 2 fraudulent mailings from the same company.

So, if anyone has received more than one of these mailings...they should call and get a report made :)