Received a letter from Network Global Logistics , Torrance, CA with a check enclosed from Matthaeis Camco, Inc., Sweet Home, OR in the amount of $2,950.00 on Wells Fargo Bank, NA, Washington, Wellsfargo.com. Letter states the check is part of the UK & North America Customer Reward Promotion Draw organized for all customers of Wal-Mart, Sears, Home Depot, Safeway and ASDA. Letter states "enclosed is a check for $2,950 being part of your prise. This amt. will enable you offset the statutory Non-British Resident tax payment of $1,950.The tax is payable to your assigned British tax officer as stated below: Mrs. Betty Thomas, 332 Mare Street, E8 1HY, London, United Kingdon. You are therefore advised to contact your Claims Representative Mr. Ken Goodman or Ms Wendy Patrick 1-877-833-4572 or 01144-7523-559-060 for instructionso on your payment.
Please tell me how a company can use the names of well known and trusted business, i.e. Wal-Mart, Sears, Home Depot, Safeway etc and not be called on this by those companies? Is it possible these trusted service providers are unaware of such fraudulent use of their names? And Network Global Logistics provides delivery services for this fraud? How can these businesses sit back and not demand an explanation and accountability from Matthaeis Camco, Inc. and Network Global Logistics?
I am taking the personal responsibility of making copies of check and letter to delivery to Wal-Mart, Home Depot and Safeway managers, placing this situation in their hands for the opportunity to take steps to protect the public from this scam. If no action is taken by these stores, they are not worth our hard earned money being spent at their stores. Action must be taken by a responsible agent. Protect your customers and your customers will reward you with our loyalty. Wake up and take action NOW!