Why haven't these scammers been caught??? I received a scam check for $4800 from CRA Institute on JPMorgan Chase Bank, N.A. dated 3/28/2014. Oh yes, in their form letter, the clearance amount ($3800.00 US Dollars, paid in two instalments (incorrect spelling) of $1,900 and $1,900). Call the Claims Representative,  Mr. Chris Martins at the above number to activate the claim for $50K certified check!?!? His Email address c.martins@consultant.com!?! WOW! Who do we contact to stop these people? CFA Institute, P. O. Box, Charlottesville, VA 22903; Henry Sullivan, 119 Hill Lake Street, Dublin, Ireland; Wiendy Clark (Notice incorrect spelling of first name) 119 Hill Lake Street, Dublin, Ireland. Does JPMorgan Chase Bank, N.A. know about this scam?

Those dirty rats!  Find them and lock them up!

These people send out stolen checks. Dollar amount on check is 3800.00. They want you to send them 1500.00 twice. By the time their phony check doesn't clear you will be 3000.00 poorer as you advanced good money towards a bad cause.

My 91 year old grandmother received an overseas scam check.  This is the number posted to activate the account.  Capital Financial Service, Inc.  The scam was deposit a check for 3800.00, wire transfer $1400 dollars to two different Dublin, Ireland People and keep the $1,000 profit + they will send her another $50,000.