Receive letter From Heritage Financial Group in Conjunction with Meraki Inc informing me to call Mr.Jeff Tylah, LLB
Claim agent to activate the check for $3,875.00 Notification that 1,875.00 of this check is to pay state local taxes
then a cashiers check will then be sent by FEDEX following phone call for activation the remaining balance of $121,125.00
USD will be sent
I just received the same and am wondering if this is a scam, however if it is I will contact the FBI and find out about any scams coming out of Canada. The United States can go after people in Canada if any fraud is happening I don't know what to think about this they say it is sponsored by Walmart and other giant companies. I will seek the truth
Receive letter From Heritage Financial Group in Conjunction with Meraki Inc informing me to call Mr.Jeff Tylah, LLB
Claim agent to activate the check for $3,875.00 Notification that 1,875.00 of this check is to pay state local taxes
then a cashiers check will then be sent by FEDEX following phone call for activation the remaining balance of $121,125.00
USD will be sent. Try to call the number and the number does not work.
I would bet he is on the run, I seen this on 60 mins where this guy took millions off a scam like this before and he fled Canada before the Feds could get him. It surely sounds like the same scam. What happen before was that he would tell you to cash the check and when you did you had to give him a check your check was good but his was only good when you bank made a request but when it came to collect he withdrew the money and you were stuck and he had yours.
We need to contact the FBI and let them know about this, if it is the same guy just maybe they can get him before he leaves the country