recieved letter form Capita & Mutual financial services out of ontario canada with a check for $4475.45, with the check belonging to Sovereign bank with the name of Keystone Investment INC out of cherry hill, nj. I immediatly suspected fraud and wanted to further investigate this. After performing several searches (i used to be a private investigator and have several ways of finding info) i came up with nothing. They were very clever with the address, letter, phone # as well as the extremely well made fake check. None of this information checked out and if one was to catch one of the errors and not the rest...this company would simply claim the error as a typo and small mistake. Obviously i ended up finding this site as mentioned above by googling the phone #. I wanted to share my knowledge and information obtained for others throughout the world, as by reading the above messages, this fraudulant activity has apparently taken different sizes, shapes and names throughout the united states if not elsewhere. THIS IS A SCAM...RIP IT UP AND THROW IT AWAY.
I did not receive a call from this number. However, I did receive a letter and check in the mail asking me to call this number to make arrangements for further disbursement of funds that I won in a sweekpstakes. Would like to know the validity of the company/phone number before contacting them.
Just an update, I googled the name of the bank where the account was written on (IBC out of Oklahoma City, OK). I called the bank and was assured that my instincts were correct and that this was a fraud. So if you receive anything in the mail or a phone call from a Dominion Asset Services, run as fast as you can.
I received the same letter showed same number and name of company was Capital Management Inc., letter had many errors, the signature of the rep who sent me the letter did not even come close to the printed name of the rep. Called, started questioning rep, male was rude, put me on hold, never came back. I called again, female same rudeness. Check has two bank names on it. Beware. Fraud. They tell you to cash the check they send you, than call back in 2 business days to claim the rest of your winnings and than give you instructions how to send a check to cover tax's. Right, they can cancel this check, or it can bounce and you might not know for almost 11 bus. days. By that time your check has gone to them and you lost your money. Beware Fraud!!!!
I receive a check for $4,280.15 in the mail along with a letter from Capital Management Inc. out of Canada. It seemed strange so I tried to look up the company name listed on the check “Vision of United Retailers Incorporated” but found nothing listed for them over the web. So I searched the phone # which was listed in the letter enclosed with the check. This is how I arrived at this web site. The Company name on the check is Vision of United Retailers Incorporated out of Wilmington, DE. The check looks very real but there is no phone # listed for the business on the face of the check. It shows Chase Bank USA, N.A. at the top and all the markings of a real check. It is a very good fake. If I had deposited it in my account at my credit union I would have been credited the $4,280.15 into my account to spend and then when it came back unpaid it would be my responsibility to refund the credit union for the loss. I don't know about you but I do not have extra money set aside to bail myself out. What a nightmare that would have been. So if you received a check like this don’t deposit it. I am going to take mine to my bank and let them have it. Maybe they can white-out my name and display it some where to use as an example so others don't get scammed.