I also received a check from Uxbridge Financial Inc. for $3575 in the mail today. I went to deposit the check in my account. It deposited successfully, but on my way out of the bank the Holy Ghost spoke to me to ask the lady to put a hold on my account. I did and she began to ask why I told her what the letter said. She went and got the check from the teller and began to look over it. She said that it was the realist check that she's seen for a scam. I then said that I wanted the check back to take it to the bank that it was drawn on. The lady there ran the account number through Data Systems and was told that there was no such account number or routing number that was listed on the check! The man's name was Frank Williams and he wanted me to wire the money through Western Union.
I WAS CALLED AND RECEIVED A LETTER THEREAFTER! THE LETTER INCLUDED A CHECK FOR $4,000+. I WAS TOLD TO CALL BEFORE CASHING THE CHECK! THE CHECK WAS SUPPOSE TO BE CASHED ANDA PORTION MAILED TO PAY FEES FOR ANOTHER CHECK THAT WAS FOR THE AMOUNT OF 36,000+. I CALLED THE NUMBER BACK AND ONLY GOT A RECORDING! WHO ASKS YOU TO SEND MONEY IF YOU HAVE ALREADY WON IT! I THOUGHT IF YOU WON MONEY .....IT WOULD SIMPLY BE GIVEN TO YOU!
I received a check for 4715.70 from Falcon Trust INC. It was suppose to be for a home improvment grant i had applied for but i also had to call a long distance number to "activate" my check that was ment to pay forgein fees but all i ever got was a recording telling me office hours and such. I not gonna take this anymore if there is a law that can allow me to sue that pants off these people. I am gonna get to the bottom of this if it is the last thing i do because i am sick and tired of being played with like this. My family really does need help and this is not the first time some bulls**ted around. I am smarter and wiser to the scam now. Now I'm gonna Get to the bottom of this!! WANNA HELP? $41,000 WAS PROMISED AND THAT'S WHAT I'M GONNA GET POINT BLANK.
I also received a check from Uxbridge Financial Inc. for $3575 in the mail today. I went to deposit the check in my account. It deposited successfully, but on my way out of the bank the Holy Ghost spoke to me to ask the lady to put a hold on my account. I did and she began to ask why I told her what the letter said. She went and got the check from the teller and began to look over it. She said that it was the realist check that she's seen for a scam. I then said that I wanted the check back to take it to the bank that it was drawn on. The lady there ran the account number through Data Systems and was told that there was no such account number or routing number that was listed on the check! The man's name was Frank Williams and he wanted me to wire the money through Western Union.
I just recieved a check for $3,990.00 from Educational-Career Management, Inc. to do the same thing, and they wanted me to call an Angela Goldman at 289-892-6284 (recording with hours only). I researched the area code 289, which is in Canada and the fax # 206-984-0592 for reciepts is out of the state of Washington here in the US. They also wanted me to wire $3200. to a Dorothy Quilao in Chicago, IL. and the rest for me for shopping and travel expenses. The bank the check is drawn from is US Bank National Association out of Aurora, CO which I found the closest name of US Bank there and everthing has a PO Box #, no physical address, nor for the company that sent me the check, which I don't even remember applying for anything through them. I am trying to get the fax # to US Bank and send a copy of this to them.