647-836-4806
Ontario, CANADA
lpljpate
lpljpate
2011-08-02 00:02:38
Unknown
I received a letter today as well, Amount $3980 written on a Progressive Direct Insurance check. The letter was from Can-Am-Financial London Ontario Phone number 416-830-5012. The President listed at the bottom of the letter was Mr. Timothy Michael, but the signature said "something" Ford.  I am turning this over to the police department immediately. SCAMMMMMMMM!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
vitoman
vitoman
2011-06-06 20:53:44
Unknown
These guys are idiots.   They have Cicuit city listed  as one of the locations and they have been closed for 13 months.
MarkR
MarkR
2011-05-09 23:13:30
Unknown
Mine said to call Mark Edward 1-416-828-7730
tc
tc
2011-04-09 03:01:57
Unknown
bear

he is not that good

i googled the bank on my check

the guy is so stupid he wrote the wrong ZIP CODE
TC
TC
2011-04-09 02:57:32
Unknown
He is so good
Mine almost looks real
TC
TC
2011-04-09 02:56:07
Unknown
OR BETTER YET
DELIVER ME THE CASH
I BE HAPPY TO PAY FOR THE ARMORED TRUCK
CANT LOOSE HERE
I AM SURE THE ARMORED TRUCK WILL BE LESS THAN $125K
people be carefull
or better yet let get the crooks arrested
tc
tc
2011-04-09 02:53:03
Unknown
no money yet
but i got exact same letter payable from
JP MORGAN CHASE BANK,N.A
are these people for real
hey clowns ( MEANING THE SENDERS)
NOBODY GIVES YOU ANYTHING FOR FREE
SEND ME CASH THRU MAIL
I BE BY THEY MAIL BOX ALL DAY AND NIGHT WAITING FOR MY CASH
B
B
2011-04-06 23:22:47
Unknown
just got one today wrote on the bank of commerce idaho falls,id scum bags jack up the jail and throw them under it!!!
H
H
2011-04-05 18:09:40
Unknown
30 March 2011

I received the same letter and check for $3980. It was also written from Northern Trust Bank in Los Angeles, CA from Foxxhole Records, Inc. C/O Gordon & Associates. 15821 Ventura Blvd., #525, Encino, CA. You would think by now that these asinine people would try to get a working job and not steal from decent people(who have a job, DUH! Has anyone every told them, "WHAT COMES AROUND-GOES AROUND!
You need to get down on your knees and pray that GOD will forgive you because you truly do not have any morals or ethics.
K
K
2011-03-22 00:39:01
Unknown
Got the same letter as M.  The bank it is written on is Northern Trust in LA, California.  and From Foxxhole Records, INC C/o Gordon & A**.   Will report them to the BBB and police.  Thanks!
randy s
randy s
2011-03-21 21:50:08
Unknown
got this scam today in my wifes name...was supposed to call this Randy decker guy back after we deposit the check so my wife lied to him and told him she did that (well , he lied to her too)...she is gonna remember what he says for her to do so we can report that to the local police or FBI...these dudes are total idiots and they will be caught soon. The bank that the check was written to was already on alert when we called them...The internet revealed it all very easily...if you know someone who gets one of these scam letters tell them to check it out on line from top to bottom...This moron just gave my wife the info to his next contact for the rest of this mystery money. Now the FBI won't have to work too hard because we just did some of the work for them.
M
M
2011-03-21 15:05:29
Unknown
That Randy Decker sure gets around.  416-830-5012 SCAM!
M
M
2011-03-21 15:04:09
Unknown
Got one too from Mr. Randy Decker.  416-830-5012 SCAM!
Isis
Isis
2011-03-15 03:27:42
Unknown
I also received the same letter and check today. It was from Sunlife-Financial consultants, 235 Airport Rd, London, Ontario M9P 2M5. The phone # was 416-828-1186 and I was to call Mr. Randy Decker. Said I won $125,000 and the check for the "taxes" was for $3,980. The check was written from Wells Fargo Bank (disbursement account). The checking acct belonged to Jacobson-AWG Company out of St. Louis, MO. UNBELIEVABLE!!! I was so happy to see this site and also mad to see all the people these jerks tried to scam. I'm in NY, I wonder if they are making their way across the country! The bottom of my letter read this...Caution: you are advised to keep this winning notification confidential until your claim has been processed.  I would really like to know how these dirtbags get our names and my NEW address being I just moved! All the spelling errors, wrong wording and the period after the signature of Mr. Gregory Robert. Good luck to all and thanks for the internet!
eve
eve
2011-02-15 17:20:05
Unknown
I have the same letter from FINAL COMPENSATION/ AWARDS NOTIFICATION,I have a check for 3,980.00 also. The agent name is Randy Decker,from London,ONT. My check was from Mizuho corporate Bank, ltd. The date on the check was on 02/08/2011.   THIS IS A SCAM!!!
Fed UP
Fed UP
2010-12-29 01:57:17
Unknown
I will NOT stop till I bring these people DOWN !!!!!!!!!!!!!!! I'm making copies of the letter & check and  they WILL BE STOPPED !!!!!!!!!!!!!!!! they will wish they could see the light of day ! I've got names and addresses of all the companies they listed and it will not stop there !! PLEASE DO NOT FALL FOR THIS SCAM !!! do they not know this is against the LAW ????????? I WILL not stop till they are behind BARS!!!!!!!!!!!!!!!!!!!!!!!!!!!
JONES
JONES
2010-12-28 19:06:03
Unknown
JUST RECEIVE THE SAME CHECK FOR 3980.00 AND  WAS TOLD TO DEPOSIT THE MONEY IN MY ACCOUNT ONCE THE MONEY CLEAR  CALL THEM BACK SO I CAN FEDERAL EXPRESS 2980.00 BACK TO THEM FOR TAXES I FELT LIKE IT WAS A SCAM TO GET MONEY OUT OF MY ACCOUNT THANK YOU ALL FOR THE POST  TO GOOD TO BE TRUE IRS GOING TO GET THERE MONEY OFF THE TOP FRESH CUT( LOL)
Nancy Castillo
Nancy Castillo
2010-12-28 01:38:41
Unknown
got the same thing December 7th, but the person that wrote the letter is Mr. Kennedy Nelson and the phone number is same, a check from a Wells Fargo Bank, N.A. and the company name is Simplion Technologies Inc., 1525 McCarthy Blvd, Ste 228, Milpitas, CA  95035,
nelly
nelly
2010-12-23 21:18:04
Unknown
I just got the same letter dated Dec. 7.
Disappointed for Christmas!
Disappointed for Christmas!
2010-12-23 18:24:02
Unknown
Looks like we will never be free of the low-lifes that try to scam trusting people!  Glad that I read about Benson Reymond and the BS in the letters fromo XPRESS-CASH Consultants @ 860 Wilson Ave., London, ONT, L4L 3A7, PHONE 1-647-836-4806 - FINAL COMPENSATION/ AWARDS NOTIFICATION with a seemingly authentic check drawn on POLYSOURCE, INC., P.O.Box 916, 555 East Statler Road, Piqua, OH 45356 @ the FIFTH THIRD BANK, 110 N. MAIN, DAYTON, OHIO in the amount of $3,980.00...I hope everyone who gets a scam letter at least looks up this site.  Good Luck and Happy Holidays!
clowry plumbing
clowry plumbing
2010-12-20 17:01:30
Unknown
Recieved same check for $3,980.00 drawn off Wells Fargo
signed by Benson  Reymond. Address on check is from a Simplion Technologies Inc. Called this company, no listing for anybody with a last name starting with the letters 'rey' in their automated directory. Called the 647-836-4806 phone number "benson" admitted he signed the check. When I confronted him on not being listed at simplion, he new I was wise to his scam. At this point the conversation became heated. I informed him that he is a lowlife c#$$sucker, and after he rots in jail he rot in hell for all eternity and that if we had the technologie to crawl through a phone line I would break both his hands  so he couldn't sign checks for awhile.
Captain
Captain
2010-12-16 06:00:20
Unknown
I received a letter, and check from xpress cash. I suspect this is a scan. The phone no. is a cell phone, and not registered to a busisness
dnotary
dnotary
2010-12-15 01:02:15
Unknown
Got a check today. I was told to call 'Mr. Kennedy Nelson'. The check is drawn on Well Fargo Bank from an account for Simplion Technologies, Inc.  The bannk told me that the account doesn't exist. I'm glad that I didn't fall for this. I've been out of work for 10 months and could use the cash but I wasn't falling for this.
glad i read these complaints
glad i read these complaints
2010-12-13 19:18:30
Unknown
I just recieved a check for 3,980.00 from XPRESS CASH CONSULTANTS out of LONDON, ONT. CANADA. Glad i read these complaints that it is a scam. These guys are trying to steal money off hard working people, the government has to hold them accountable for what their trying to do.
ladyt472
ladyt472
2010-12-07 15:52:13
Unknown
sorry spelled fake wrong
ladyt
ladyt
2010-12-07 15:51:12
Unknown
i was just readinding that u cashed the fack check just wondering what has happened since then
MCH
MCH
2010-12-06 23:49:18
Unknown
just rec'd letter dated 11/23/2010  FINAL COMPENSATION / AWARDS NOTIFICATION.  Contact Sharon Brooms 1-647-861-7160  $3980.00 drawn on The Bank at Broadmoor in Colorado Springs, CO.  almost cashed it until my wife told me it was a scam.  i think if we cash it, we can get in trouble too.
Shannon
Shannon
2010-12-06 19:24:38
Unknown
My husband receivedone today and I can assure you these are a scam. I currently work for a Finacial Institution and we have many clients on a daily basis coming in with these cheques. Having the holiday season upon us the scam artists we be more persistant in getting money from honest hard working individuals so again I urge you please bring all items to your local authorities or to your nearest financial institution. I can tell you that if you ever receive anything that ask's you to send money its a SCAM!!!
bear
bear
2010-12-06 15:02:34
Unknown
I got one today. The check's a JPMorgan Chase Bank. The slime is getting better at faking bank checks.
wisteriapg
wisteriapg
2010-11-30 22:41:30
Unknown
I received the same letter  as everyone else with a check in the same amount, I just received it yesterday (11/29/10). Mine was the version where XPRESS CASH CONSULTANTS sent the letter about the drawing I had won. The check was off an account owned by Zerbe Jewelers at The Bank at Broadmoor in Colorado Springs, Colorado. I decided to call the bank to see if the checking account actually help any money to cover the check. They immediately informed me the check was fradulant and that they had received at least 15 calls in the past 7 business days. Tracy (the rep at the bank) said these "scammers" (her words not mine) had stolen the legit jewelers' account info and counterfeited their own checks to mass produce checks to carry out this check fraud scam on innocent people across the country. She asked me to please take the check and the letter to my local police department as that is the course of action they are asking of every person who calls them. She said unfortunately her bank had already received back several checks where unsuspecting people had deposited checks into their accounts thinking they were going to collect the "prize" and once her bank received the scammed checks they were forced to return them unpaid leaving the victims responsible for the $3980 to their banks once the checks arrive unpaid back to their own banks. The FTC (Federal Trade Commission) allows banks to holds account holders responsible for the checks we deposit into our own accounts; therefore, if I deposit a bad check into my personal checking account and it is returned unpaid, I am responsible for repaying the full balance to my bank to cover their lost money. Tracy said to please do not deposit these checks and to report them to your local police departments!!!!
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