Sample complaints we have found for (416) 827-3905
eric
This is a fraud my dumb a** let my wife cash the check into our account. On saturday 23 may 2009 and i didnt looking into 100% on monday after i use my brain and jump on google. It make me so mad being that i'm a united states marine and some forgin a** hole trying to scam my wife make me mad make me want to hunt that mother f****r down!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
Don
Me and my wife received the same letter as the person above different phone number 1-(416) 837-1683 but everything else was the same.It is a shame that people do things like this I would like to know what they can gain from it.I am impressed to see so many people investigating it first, it is just teaching people to be more cautious when a Trojan horse shows up at their door step eventually people will stop doing it but the bad part is they will think up something new.
Debra
I too received this check from Water House Securities INC. International Claim Department 100 Front St, Morriston Ont H4N-3L4 The bank is out of Richmond Hill Ga 31324 Lewis MCGregor And MaryPeters Promotion Mgr. 1-(416) 827-3905If someone knows where to report this scam at please let us know...
mechelle
I got the same check as the people listed above....someone needs to do something about these people.....this would have been a blessing to me and I am sure to all the others that are getting them and do not have access to the web who would fall for this...I tried calling the Lewis McGregor and the message say the mailbox is full........So what can we do about such as this and how does a finicial instution like Wells Fargo get their name on these checks?
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
kymberly
I would like to know did you cash the check and do you think its real?
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Comments on (416) 827-3905
Sample complaints we have found for (416) 827-3905
eric
Don
Debra
mechelle
Patricia Gibson
kymberly
No listing found for (416) 827-3905. Do you have a comment?
59 people have commented on this number. Add yours so others know what to expect.
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