Who called from 2049513915

recieved check

I received a check in the mail drawn off of TD Banknorth and the account was listed under Feed Ingredient Trading Corporation. The address is correct for Feed Ingredient Trading Corp but the number, 204-951-3915, is Canadian (Manitoba). I am 99.9% sure that the check along with the letter received is fraudulent. Letter states that I have won 57,000 dollars and the check enclosed was to cover the administrative payment clearance fees of my winnings.

When you get a check promising more money, they are just trying to get your account info so they can empty your account.
The latest check scam is they send you a no-good check drawn on a legit account and they say you can keep some but must wire them the rest. They insist you act quickly. they claim Western Union is thier client and you will be testing the emplyee.  By the time you find out the check is no good, you have already wired them YOUR money. They claim to be Mystery Marketing--secret shopper reps.

I got one tonight on email- I will make him spend time and money on me so he want be doing someone else. I have dozens of worthless Cashiers checks Money orders, Money Grams, Postal Money Orders. All bogus a simple phone call or email can find out of they are good or not, It is geting easy to spot the fake ones, Lots of little give aways to fakes. So much fun, I love the ones that come UPS overnight, $$$$$   LOL LOL LOL

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From Gavin Welman Tue Feb  5 18:02:43 2008
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