I received a letter dated 10 July from these people, calling themselves TD Financial. The enclosed check was for $3900.00, drawn on an account at Chemung Canal Trust Co., in Corning, NY. The name on the check was Corning Inc,. I have contacted the bank to find out what I can about these "artists", and hope to hear from the bank tomorrow, Monday 28, 2008. Maybe we can get to these people this way. The person I am supposed to contact at the number is Ron Clark. Good luck to all.
MY great-grandparents received a letter and along with a check for $4,920. They wanted us to send the money to pay the taxes to the government and then they would send us $250,000. After looking at another case involving Ron Clark, and the FDIC saying that the place the check came from has fraudulent check floating around. This is a scam for sure. We hope they will get caught. We will be contacting Kron4 to investigate.
I received a letter dated 10 July from these people, calling themselves TD Financial. The enclosed check was for $3900.00, drawn on an account at Chemung Canal Trust Co., in Corning, NY. The name on the check was Corning Inc,. I have contacted the bank to find out what I can about these "artists", and hope to hear from the bank tomorrow, Monday 28, 2008. Maybe we can get to these people this way. The person I am supposed to contact at the number is Ron Clark. Good luck to all.