I received a letter from a company called "Global Direct Grant" and a check for $2,995.00. The letter stated that I had been selected to receive a grant for $50,000 and that I should deposit the check into my bank account. I was instructed to call a Mr. Lewis Cox at (450) 675-3658 to verify the check. I called BancorpSouth (the bank on which the check is written) to verify the validity of the check, and no such account number exists.
CONTEMPRA FINANCIAL CORPORATION.
MAIL ME A CHECK FOR 2995.00,AND SAID THAT I HAD 42005.00 IN CASH DEPOSITED WITH THIM. THAY ASK ME TO DEPOSITED THE 2995.00 IN MY BANK ACCOUNT, I DID. I LIFE THE MONEY IN MY ACCOUNT, THAY TRY TO GET ME TO MAIL THIM THE 2995.00 TO PAY FOR ADMINISTRATION FEES ON MY WINNING. ON 06-09-2008. I WAS NOTIFIED THAT THE CHECK BEING RETURNED UNPAID, DO TO THE REASON FOR RETURN: NSF 1ST.
BOTTOM LINE: THAY TRY TO SCAM ME FOR 2995.00. AGENT NAME WAS MR.PAUL GOODMAN. THE LITTER CAME FROM DIRECTOR,CLAME & ACCOUNTING LUCIA MARTELLI.
I received a letter from a company called "Global Direct Grant" and a check for $2,995.00. The letter stated that I had been selected to receive a grant for $50,000 and that I should deposit the check into my bank account. I was instructed to call a Mr. Lewis Cox at (450) 675-3658 to verify the check. I called BancorpSouth (the bank on which the check is written) to verify the validity of the check, and no such account number exists.