Sample complaints we have found for (905) 598-4014
Marc K.
Received this scam letter in Northeast Ohio on January 30th 2008. No return address on envelope, flowered stamp, check has name of Powerpoint Inc., P.O. Box 6311, Rutland, VT 05702. Drawn on Citizens Bank in Rutland Vermont.
My claim number is also DH/SUL-0011 and the amount is $4890.00.
Contact person on letter is Bill Hensley, Tel # (905) 783-2525. "Signed" by Laura Morgan (Promotion Manager).
Thane Eichenauer
If anyone gets a letter (with a check) from these people you may want to readhttp://www.nationalpennbank.com/Corporate.asp?ID={0771EC7B-674E-47AA-92F2-AC6B119A62C0}which says the usual about some events being too good to be true.It also says "Or contact our Information Center at 1-+1 800-822-3321, 7 days a week! 610-369-6118 (FAX)" which I just might do tomorrow.
Van Hicks
was a letter, with a check for $4890.00 and we were to call (905) 598-5173 The address was PowerPoint Financial Inc 101 King Street, Morriston ,ont, NoB2C3
Cant fool me
Yep this is still going. My check was also drawn on Citizens Bank, Rutland, Vermont. Claim number is also the same DH/SUL-0011. Contacts Bill Hensley and Laura Morgan. Isn't there anything to do to get these guys?
Thane Eichenauer
This number was on a letter with an enclosed check from "Powerhouse Financial Inc." International Claim Department, 101 King St, Morriston Ont. N0B2C3.Also in the envelope was a check for $4890.00, dated 1/11/08 supposedly drawn on "National Penn Bank" P.O. Box 547, Boyertown, PA 19512-0547Check number 34974 - Bank num 88-9353/1131The name and address on the check are as followsPOWERHOUSE INC.100 N BROAD ST. SUITE 2LANSDALE, PA 19446Anybody want to give odds that this is a fraud? I'd say the odds are about 10,000 to 1 in favor of a fraud.I received this mailing in the last couple of days.It has a pretty canadian stamp with some yellow flower design in the amount of CDN 0.93I may call them on outbound only VOIP just to see how much of a sucker these folks think I am.
marlene p.
I received the check a few days ago and when i called, i spoke with a guy names bill hensley as well and he told me that i would need to give him my account information as well...i too have the same claim number DH/SUL-0011 with the letter singed by Laura Morgan...My letter came from an adress from Canada 101 king st, morristown, ont nob2c3...and more than one phone numbers...that is funny...
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Sample complaints we have found for (905) 598-4014
Marc K.
My claim number is also DH/SUL-0011 and the amount is $4890.00.
Contact person on letter is Bill Hensley, Tel # (905) 783-2525. "Signed" by Laura Morgan (Promotion Manager).
Thane Eichenauer
Van Hicks
The address was PowerPoint Financial Inc
101 King Street, Morriston ,ont, NoB2C3
Cant fool me
Isn't there anything to do to get these guys?
Thane Eichenauer
marlene p.
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