Consumer reviews and reports on scam companies, bad products and services
global logistics&transportation.inc international settlement services got a check for $1247.75 told not to cash until i got hold of marc stevens at 1
15th of Mar, 2013 by User158905
We are pleased to inform you through this letter that our network system shows you as the beneficiary of an unclaimed settlement for the amount of $80,000.00. Our system indicates that you were chosen on February 17th, 2013. (Paragraph 2) It is our responsibility to inform you of the North American Law which stipulates that the receiver must pay a processing fee before his/her funds are released. The same law also prevents you from paying the fees out of your personal funds. (Paragraph 3) Be adised, keep your claim completely confidential until it has been completely processed and your settlement has been delivered to you. Find enclosed a check cashable only by you. Be advised that the enclosed check is valid only by calling our offices first. If you attempt to cash this check before speaking to any of our agents the check will be void and all stop payments will be in affect this is only a security procedure to protect our customers identity. (Paragraph 4) Due to certain safety restrictions we cannot completely disclose all details concerning your settlement in this letter. Take advantage of this opportunity today by contacting your claims agent Marc Stevens for further instructions at 1-514-569-4298. Do not delay in contacting your agent our office hours are from Monday to Friday 9AM to 6PM. (Paragraph 5) Please note, all prizes must be claimed no later than March 28th, 2013 any unclaimed funds shall be forfeited. (Paragraph 6) 1-514-569-4298 (Paragraph 7) Sincerely, (Paragraph 8) Marc Stevens (Paragraph 9) Signed signature (Paragraph 10) Clearing Commissioner

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
4 days ago by applecruz1111
Master Hanz Cua feng shui scam and fake bakla manloloko - Master Hanz Cua feng shui scam and fake bakla manloloko
I hired master hanz cua feng shui to come and consult with us and consult how to place stuffin our...
2
4 days ago by applecruz1111
Marites allen fake feng shui scam - Marites allen fake feng shui scam
I have been impressed by certain Feng Shui approaches by marites allen and her personal assistant...
3
6 days ago by Golf of America
Hole in One International - more Lies bs Fabrications
thank you for the enlightening facts . . . we always knew that Hole in One international is...
4
9 days ago by User61838
Zaid Ali From Palm Coast Florida - SCAMMER-FRAUD-LIAR-THIEF-CROOK-Beware
Name Search Case Number Case Type Case Status Filing Date Case...
5
9 days ago by User61838
ECCS SERVICES CORP-ZAID ALI FLORIDA SCAMMER - SCAMMER-CHEATER=LIAR-IMPOSTER-FRAUD-
Name Search Case Number Case Type Case Status Filing Date Case...
6
13 days ago by LuluFromFrance
Morgan T - Morgan T C/O Ymka S.A. scam Lottery Scam 1260 NYON 2, Other
Hello everybody, Since my mother passed away, my dad recieves everyday about 3 letters from those...
7
16 days ago by 4littlechildren_bad
Neil A. Attorney - Neil A. Sussman Attorney Mary Gail Parr of Cheim & Read,...
Complaint comments: April 6, 2015, 2sidestoeverystory 1 year ago by...
8
16 days ago by Golf of America
Surebet - Beware of this Company and their associates
Dan Biga and Al Elia are total ignorant idiots they know little or nothing about sports yet claim...
9
16 days ago by Phil Im
Hole in One International - Fraud Liar Cheaters
Hole in One International is the most dishonest company I have ever come across They will tell you...
10
16 days ago by Phil Im
Hole in One International - Fraud Liar Cheaters
Hole in One International is the most dishonest company I have ever come across They will tell you...
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in