i actually recieved a check today for 4750.00, so i said its to good to be true, so i browsed the web to see if i can find dirt on this check thanx to this site i found some.
i actually recieved a check today for 4750.00, so i said its to good to be true, so i browsed the web to see if i can find dirt on this check thanx to this site i found some.
I actually work for the company - Scanam Transport - who is being frauded here (it is our name on the checks sent out for $4750 to individuals) These checks are NOT legit (sorry) The checking account has been closed.
Servicom Financial Investments who is sending out the checks have been reported to the police for further investigation.
My 82 year old mother received a letter and a check for $4750 in the mail. She kept it so I could look into it further.I didn't find anything yet on Servicom Financial Investments LTD at 4210 Highland Ave.,Toronto Ontario,M9N 7N5 Canada
We received this check awhile back also. There is a norweigen guy that has frauded many companies doing this. he will get into the business computer and somehow print checks on ther account. he has scammed thousands of dollars and the FBI nor the police departments can do anything about because they have no nmaes yet. They think the guy lives in Canada. If you receive one of these checks, contact the police dept in the town the business is located and talk to an investigator. I have found out that there is many police depts assisting in finding this guy, and every person that reports is another charge when they do call. I cant even remember the city our check was from, but it was in NY. The guy there told me there were 40 something business involved at that point and no telling how many more, from all over the country.