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
17 hours 8 minutes ago by spamers
The Journal (with Joan Lunden) American Artists...
(561) 988-9616 A New number and more SPAM!!!
2
20 hours 48 minutes ago by mohiudin
experience-international - experience-international Steve Worboys Avoid Like the...
Experience International are to be held responsible for any dispute related to their recommended...
3
1 days ago by cherienoel
rabin research company - fraudulent check
I too received the Cashiers check for $1740 with all the same instructions except Dennis'...
4
2 days ago by Kevin fleming
Kevin Fleming Grupo Mariana Lies and Deceptions are...
British Columbia Supreme Court Grants Kevin Fleming Permission to Serve Defendants Online. On...
5
2 days ago by queensbury resident
maxwellkbc and kitchen dimensions of saratoga springs is a rip off - Steve Jackoski inflated prices after leaning that i...
This man is on the Queensbury Zoning board. People like this need to removed from positions of...
6
3 days ago by rex
rabin market reasearch group - scam
I got all the same thing but the last name is Walters dennis
7
3 days ago by zubair
qnet.net - its a scam, fraud illegal!!
Whom we believe now ?
8
4 days ago by alfredb.cary
CHKMATE*INSTANTCHECKMA - Account charged without authorization
Offer a $1.00 trial end up charging me $29.63 + $19.99 + $1.00. This is a scam and I want my funds...
9
4 days ago by Nextaxpro
LINDA JEAN SALYERS DRAKE LINDA JEAN SALYERS, JEAN, LINDA...
Who would want to steal a class ring? She couldn't sell it then and she can't sell it on...
10
4 days ago by leroy99
Joe Mastriano - Joe Mastriano CPA IS A SCAM ARTIST houston, Texas
I have used this company very successfully and highly recommend this CPA firm for all your tax and...
     

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