My letter was from Golden Financial Trust. The name attached to this phone number in the letter is Linda Brown. Enclosed was a RBC Centura Bank check for $4,680.00 supposedly from Brewer Welding & Fabrication, Inc (this is a legit company-see their website posting regarding this scam.)
I am taking it all to the post office to be given to the postal inspector.
My letter was from Golden Financial Trust. The name attached to this phone number in the letter is Linda Brown. Enclosed was a RBC Centura Bank check for $4,680.00 supposedly from Brewer Welding & Fabrication, Inc (this is a legit company-see their website posting regarding this scam.)
I am taking it all to the post office to be given to the postal inspector.
I just received a letter dated Oct 10 2008 mailed with a canadian stamp.
Supposedly from Mystery Shoppers Inc. at 330 West 42nd St New York, NY 10036 Tel: 1-403-399-3631 Fax: 1-718-208-4022. THE INTERNET LISTS THEM AS BEING LOCATED IN AUSTIN, TX
The US Bank Cashier's Check for $3,499.00 that was enclosed is NOT VALID (per US Bank).
I am supposed to deposit the Cashier's check in my account and evaluate the effectiveness and efficiency of Money Gram or Western Union buy sending $2,900.00 to Marc Webber in Canada Location, Suite 404 33rd St South, Brandon, Manitoba. Or Chris Burton in New York NY - NO WAY!!!