I recieved that same amount of check, and I phoned the bank where it came from and they told me that I would be able to cash that check, So right away I though it was real, and then I took it to a local store where I live and I showed them my ID's n they let me cash it, now that store is pressing charges against me with fraud, all I thought at that point was wtf! I mean I phoned the bank about it and they told me it was legit, so I had no worries about it, and now I have a to go to court for it, this is the first time I have ever been charged, I have no idea what to do, but all I can do is tell the truth, cause I didnt make that check agh! I'm worried

My son just received a check $3998.00 also with an evaluation paperwork that looked legitimate.  I googled the phone numbers and seen it was from Canada.  My question is concerning the $3148.00 that the paper asks you to send via moneygram or western union, if that was the case..why didn't they send that amount themselves.  This is why banks put a 3-7 day hold on checks.

Did you contact anyone to report this scam?  I am so sorry that you lost the $3700.  How did that happen?  How did they get your 3700?

I did not recieve a phone call but a letter in the mail with a check from National city bank with this phone as the company's number.  Anyway I was looking up info and I did find the address but according to the number someone says it is a scam.  I don't know Jimmy's details but because of his commit I will stay away.

I still have the cashier's check for $3998.00.  Since we all believe this is a scam, should we contact someone so they can be stopped.  I think I will contact the Attorney Generals office and see what they have to say.  I'll bet there are lots of people who have been scammed.  Anyone with me?