I called and the guy was a DICK called me a stupid american he didnt even sound like he was Canadian. What if I do cash this check what happened?
I so want to get these people busted
Guess what - the same thing happened to me - but the check took 7 days to clear so the bank assured that it must have been valied - well now they say i owe them $900 dollars - did you actually speak with "Kathy Norman" - I am gonna make sure that this scam gets busted!!!!!
Got the same letter from Lead Financial Inc, told to call Edward Gill. The check was from L.D.& M. Group, Inc. 300 Old Alabama Rd, Ste 119-116, Alpharette, GA 30022. The bank was BB&T, Branch Banking and Trust Company.