i was sent a letter and ckeck for 4890.00 dollars in the mail. the letter said to call my claims agent before depositing ck. i called and she told me to go deposit the check and call her back and she would tell me how to pay my 2985.00 dollar goverment taxes. which i would have to send by moneygram.
i did not deposit the 4890.00 check,but instead tried to get a phone number for the company name on the check. there was no such listing. then i googled the company name and address and found them on this fraud site.
this company goes by premier securities or premier financial securities. the check was from biddeford,maine and the letter had a different address,which was from midland,ont. canada.i will be contacting the FBI.
Brenda
greensboro, North Carolina
U.S.A.