Do these canucks really think we're that stupid!! Recieved check and letter agents name David fischer with an arab accent (Rude!!). Company name ifd management inc out of watsonville Ca. Beware of Scam!!!
I received what is possibly the same letter. It contained a check for 4,200.00. Same name and phone number. Signatur block says James Mattson, but writing above looks more like James Mulligan. Have spent a bit of time searching for IFD Management can't find a thing. The address exists and so does the bank mentioned. Both in Watsonville, CA. The phone links to Vancouver, BC.
1st call told us to deposit check and call back. Did it. Put it in an seldom used account. called again, given a new claim number and told to call back when check clears. Waiting to see if that happens.
Did you notice the bad grammer in the italics portion of the letter at the bottom? Back vs backed in the first line.
Got the same letter. He told me to deposit the money in my checking account. I told him I thought I would just cash the check instead. He didn't know if that would work or not, but I could try it. I cannot believe people would really fall for this, but some will. Let your friends know. I got a check for $4,200.00. In these desperate times, there are people who will believe anything to survive. I am supposed to call him back after I "cash" my check. I will call from a different phone and keep playing the game just to see where it ends. However, I will not put it in my bank account, savings account, nothing. They will get hold of those numbers. Cash it. Guarantee it won't go through!
Recieved the same letter with a check for 2450.00. The phone # is 778-323-0667. The letter stated that I had won 690,000.00 in a jackpot. Googled the Bank (First National Bank of Central California). They said it was a bogus account and they were aware of it. Has anyone cashed the check or deposited it to see what happens.