• Report: #544674

Complaint Review: Farmers Insurance Company Aka Mid-Century Insurance Company

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  • Submitted: Wednesday, December 23, 2009
  • Last Posting: Thursday, December 24, 2009
  • Reported By: Anonymous — California United States of America
Farmers Insurance Company Aka Mid-Century Insurance Company
3060 Broadway West Vancouver British Columbia V6K2H1 United States of America

Farmers Insurance Company , Mid-Century Insurance Company Farmers Insurance Received fake check in the mail from Vancouver, British Columbia

*Consumer Comment: More likely..


1Author 1Consumer 0Employee/Owner

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I received a letter in the mail (I will attach photos) without a return address on the envelope and when I opened it, there was a check for $1885.00 USD included. The letter states that I was one of the for lucky winners in the 1st category of the North American and a Compensation Draw Sweepstakes held on October 1st 2009. I have apparently been approved for a lump sum of $125,000.00 USD and the enclosed check is my initial payment. They then want me to call a Fred Jackson at 604-725-5357 to complete the start the claiming process immediately before depositing the check. The rest of the winnings will not be received until I pay a required $1199.99 USD for *Non-residential tax* which has  needs to be sent electronically by Western Union to a tax agent named

Michelle Logan: 3077 Granville Street, Vancouver, BC, V6H 3J9

They want you to keep this to yourself in order to avoid "double claims". I already knew that the check was fraudelent because the logo on it does not appear to be legitimate. Just to be sure, I took it to a teller at a bank and they confirmed it as well. The numbers on the fake check is not reading on their scanners.

Beware of this scam. They are trying to get a hold of your bank information and is trying to do more damage!

This report was posted on Ripoff Report on 12/23/2009 5:51:30 PM and is a permanent record located here: http://www.ripoffreport.com/bad-check-writers/farmers-insurance-co/farmers-insurance-company-aka-bcc5c.htm. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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#1 Consumer Comment

More likely..

AUTHOR: Robert - Irvine (U.S.A.)

They could care less about your banking information in this case.  What they are more concerned about is that once you deposit the "fake" check, that the funds become available before you realize the check is fake.  As the banks must follow certain laws so the funds are often available days(if not weeks) before the check/money order would come back as bad.  By then you have already sent them a Western Union MoneyGram, which is untraceable.

In the end they make the $1199.99(or what ever amount).  You are left with trying to figure out how to pay back the $1199.99 to the bank.


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