647-838-9102 is affiliated with a 'Tree of Life Orphanage' scam. Tree of Life Orphanage is located at 145 Tulse Hill Rd Bixton Ave London SW2 3BU United Kingdom. The victim is sent a letter congratulating him for being randomly being selected from a data base to represent their company. The Tree of Life orphanage represents itself as a company that facilitates donations to Haiti hurricane victims. Enclosed with the letter is a check (counterfeit) in the amount of $3,200.00 that the recipient is requested to cash, keep 14% commission, and forward the remaining funds to another party. The contact person is; Mr. Raymond Carter and the letter is signed by an Arthur W. Brown ( Recruitment / Employment Officer)This is a SCAM.
647-838-9102 is affiliated with a 'Tree of Life Orphanage' scam. Tree of Life Orphanage is located at 145 Tulse Hill Rd Bixton Ave London SW2 3BU United Kingdom. The victim is sent a letter congratulating him for being randomly being selected from a data base to represent their company. The Tree of Life orphanage represents itself as a company that facilitates donations to Haiti hurricane victims. Enclosed with the letter is a check (counterfeit) in the amount of $3,200.00 that the recipient is requested to cash, keep 14% commission, and forward the remaining funds to another party. The contact person is; Mr. Raymond Carter and the letter is signed by an Arthur W. Brown ( Recruitment / Employment Officer)This is a SCAM.
I am the same victim but with a counterfeit check of 1684.73 $. In my scenario I paid Barbara Johnson and contact number in Toronto was 647-770-8754. Same Arthur W. Brown but for Shaw Milling Mystique Shopper Suervey.I am still wondering how can I sue them?! I am ripped of.