hellooooooooo

my wife got a check from KAY finacial or kay chemical company. Both are real companys but when you call the number it always is the same person on it the number is  905 616 2762 which is located in canada but their location is in N.C

Receiving calls from this no pls block calls from this no
 002266116700

What happened to you when the check bounced

I deposited my check. It was in the sum of $3,987.85. I bounced. I've been trying to get a hold of the person I had originally spoken to Lucinda Johnson 306-880-0428 and it would go straight to voice mail. It's a SCAM.

what happens if you already deposit the check in your account, but haven't done anything with the money yet, do you know?

Was there any problems when you cashed the check? Didn't the check bounce? Did you cash it or deposit it and then take the money out, did your bank say anything about it?

Hi,

I found you guys by tracking the address, I received a check for $3987.85  I called Bank of America and there is no routing number on the check I have.  It has to be a fake, they wouldn't verify the account number but the company name on the check is Infiltrator Systems Inc, they are out of Connecticut not Canada, they make septic systems not prizes, I left them a message.  My letter said I won $57,000, but I never entered a contest, when I called I said to the person who answered the phone this sounds like a scam, she said I was rude and she would withhold my prize.  What does that tell you....

I wonder what's the deal with the amount? I'm going to look into that.

If you do that, then the bank will just take the money back out of your account. A check cashing place might not cash that check for that amount. If you go through your bank, they will have your banking info, So you wrong the risk of your account # being placed on fake checks and mailed out.

I got one of those checks, I'm just holding on to it. I just like to look at it.

I bet you are fighting with your bank now! You got scammed

I received a leter in the mail today for the same thing: Kay Chemical Company. The amount is 3,987.85. It has the water marks on it also. You can tell its a fake check due to the spelling errors on it. For one you do not write a check stating " Three Thousands Nine.....". No bank will cash it stating that. Second, In the letter it states " For autorizing and processing of your price..." My agent is Lucinda Johnson and the number is 1-905-616-2762. I thought of taking it to my bank and have them look at it.

They are still at it. Today I got a check for $3,987.86 with a letter from IBM Financial. Everything else is the same; Phone#, Claim number; etc. They must be making some money at this.

same thing for me..does anybody really know anything about this check?  Did anyone go to the bank to verify it's a real check?

got same check.. trying to see if its real, depositing today

It is fraudulent.Somebody is Phishing you

Pl nobody should deposit the check.It was bounced.

I got the same check and amount, and as an extra bonus, another check form Splash International Lotto, for 2,500.00. This check is from Sabre Inc. in Southlake,TX and the letter says it's from Amsterdam, Netherlands, I think it's all a scam, and wanted to see if anyone else got a check from Sabre.

How much did you send them?  Please give us an update?  Did the check end up bouncing or what?

tessy, your bank is gonna charge you that ammount that you cashed the check for. These scams have been going on thru emails to. If anyone ever asked you to send some money back it is a scam!!

I also recieved the same check, it does look really real. same ammount too. these people are mean

I got the same check for same amount but different check # and the larger sum was said to be $57,000.  How about we cash this check and just forgo sending them any money back... would that work?  If not at our bank then maybe at a different bank or at a check chashing place?

I got the same check and letter with same claim#,The check got cashed and they told to send the money to jessica stevens. I did send the money  through western union to get the clearance for the big sum.I called them back like he said and called me back after 10 mts and said they will call me back after 1 hr to tell me when they will send me the big sum and after that I did not hear anything.So when I called back  the mail box was full to take any message. I do not know what is going to happen next?

I got the same check and cashed. I could talk to the person and his name was Andrew, but the phone number is different it was 1-705-770-4306! Mine was a real check.

I received the same check for 3989 with the same letter from Sysco Financial but the phone 1-705-770-4306 was answered on Monday the 24th and was told that David Stewart, the prize co-ordinator, was out and would return on Wed. the 26th. Now the mail box is full. The check looks very real and official. I went to Wachovia, my bank, and they called Chase in New York and talked to someone in the fraud department who said that the account # on the check was a real account # but did not belong to Sysco Financial or to Sysco Programs Headquarters.
The routing was 021000021 account # 6301852213 and check $ 437610.
the routing was for JP Morgan/Chase and the account is active but the check will bounce if deposited as it is over the 3000 limit.
My winning claim was us/ca-09/02-099wd.
THIS IS A SCAM
Finally--- the address is in Calgray, Alberta but the 705 area code is for Ontario, Canada

OK, just found out from Chase that this check is a definite a Fraud! In order for you to get your "winnings" they want you to send the money back to them from your acct. (after their check clears)to pay for the "fees" and such, so when you pull money out from your acct.(thinking their's cleared) they will withdrawal their so called "check" and it will become a bounced check!! Then your out of the amount of money that you withdrew to send to them and your bank will go after you for it, for there isn't anything they can do for you!! So really, who's giving who money?  Some cases I found out that the bank will think it's you who are producing these fake checks and the police will charge you for forgery. BECAREFUL, DO NOT CASH IT!!

DID YOU CASH/DEPOSIT IT? The bank verified it as good?

Hi, I just got this same check for $3989.99.  The letter says that I was a winner for the 2007 Readers Digest, Publishers Clearing House, Online Sweepstakes, Internet Games etc.  The no. is 905-462-1681 I called all weekend and it goes to a full mailbox as well. Should we cash it and just wait to see if it bounces.? HMM...very tempting.  I don't know.

We got the check in the mail yesterday, as well Same amount of money as everybody else. Says to deposit it on X-mas eve.
We're taking it to a Chase bank, and finding out exactly what it is.

Has anyone else gotten any more information?

These a-holes are off to a great start!  They already have our names and addresses.  So I guess we are probably going to get more stuff like this.  F-ing GREAT!!!