No one gets notifications of reply's here since these are anonymous posts. Unless the OP comes back here to read, you may not get any reply. Most of this kind of stuff takes time to track down. Its not a overnight or solved in a hour thing. A lot of this stuff is coming out of Nigeria as well. There may be US contacts though and there is usually someone they want you to forward the excess cash to (money laundering) via untraceable means.
Sending fake checks through the mail is a crime so contact the US Postal Service Inspectors:
https://postalinspectors.uspis.gov/forms/MailFraudComplaint.aspx
https://www.usps.com/
Received a letter from HSBC Financial with a check from Antech Diagnostics. The letter says I am entitled to money and need to pay taxes before my winnings are sent.
Phone: 860-967-3800
Fax: 800-521-7571
216 Broad Street
New London Connecticut, CT 06320
U.S.A.
I also received a letter in the mail along with a check from Aetna to pay taxes for Canada.
Addresses: 141 Adelaide St. West 2525 Mckinnon St
suite 1700 suite 725
Toronto, Ontario M5H 3L5 Dallas TX 75201
Phone numbers: 1-860-968-3800 and 1-866-271-6651 ext 112
I tried calling the Canada Office first, then I called the TX office and the rep Annabel Martins talk to me. She is suppose to be in Canada, but when I called the TX office I got her. Scam or no Scam?