I recieved the same letter as everyone else and my contact person was Mary Williams and her contact number was 416-838-2103. With a picture of John Sterling vice president of global operation. I'm glad that i googled this before depositing into my account. Thank You all for the warning, I'll be reporting this to the attorney general as well.
Agree with all of you. It's a scam. The date of purchases & the use my previous last name is outdated by 10 years! John Sterling & "file agent" Kasie Moore are quite fictional. Quite a scam, hope the perps are busted soon!