Comments on (416) 827-3905

50.00%
Spam Score
0 complaints this year, 59 total complaints

0 complaints this year, 59 total complaints

Comments on (416) 827-3905

Sample complaints we have found for (416) 827-3905

Patricia Gibson

I received a letter with a check for $1959.76 from JP Morgan Chase Bank,N.A New York,NY. Payable Through Chase Bank USA,N.A. In the upper left corner is a LANDSTAR (with a blue star ans the name bluestar in blue. Below the landmart name their is a P.O. Box 19060 JacksonVille, FL 32245. AS FOR THE LETTER....
We are pleased to inform you through this letter that our network system shows you as the benficiary of an unclaimed selllement for the amount of $100,000.00. Our system indicates that you were choen on July 1st,2011.  

It is our resonsibility to inform you of the North American Law which stipulates that the receiver must pay a processing fee before his/her funds are released. The same law also prevents you from paying the fees out of your personal funds.

Be advised, keep your claim completely confidential until your claim has been completely processed and your settlement has been deliverd to you. Find enclosed a check cashable only by you, be advised that the enclosed check is valid only by calling our office first. If you attempt to cash this check before speaking to any of our agents the check will be void and all stop payments will be in affect this is only a security procedure to protect our customers identity.

Due to certain safety restrictions we cannot completely disclose all details concerning your selllement in this letter. Take advantage of this opportunity today by contacting your claims agent Michael  Johnson for further instructions at 1-(514) 659-0654. Do not delay in contacting your agent our office hours are from Monday to Friday from 9am to 6pm.
Please note, all prizes must be claimed no later than July 29th, 2011 at which date any unclaimed funds shall be forfeited.  

1-514-659-0654

Sincerely,

Michael Johnson
( with a signiture)
Clearing Commissioner
 

Bernie

I too received this check but from Waterhouse Securities Inc.  I first contacted the bank that this check has been cut from and they verified that this is a scam and should not be cashed.
 

Jose

 

shane

I received the same check today from Waterhouse Securities.
My check was issued from Wells Fargo Bank,  NA, 114 E Main St.,  Van Wert, OH 45891-0888.
 

Cheryl Fowler

I work for one of the agencies that these people are running their checks off of. Beware, they are fraud. The hassle it is causing the finance department for my agency is just a nightmare.
 

Cynthia , Seattle, Wa

I received a check in the amount of $4,875.00 from JPMORGAN CHASE BANK, NA thinking I won. I haven't been scamed yet but looked up and started investigating and wham all this is a scam. I call the number given to me 1-(905) 781-2393. They wanted me to Western Union the amount of $2,875.00 to Elizabeth Cunningham 225 Baker St NW Atlanta,Georgia 30313. I wasn't going to call their bluff. I even called my so called representative named Mr. Jeff Nelson the claims/disbursement agent on the letter they mailed to me. They are using the quote "/Do you shop Target, Wallmart, Home Depot, Lowes. They also ask if you have a valid ID because the rest of your winnings will be certified delivered. I don't know why these people are not caught. This is scary. I have notified the Seattle post office and they took copies of all documents and they are reporting it to the FBI. I also called the agent Mr. Jeff Nelson to confront him about the this and he hung up on me. So everyone be on the ALERT. THIS IS A SCAM................
 

Do you have a comment about (416) 827-3905?

Do you have a comment about (416) 827-3905?