Report: #1006930

Complaint Review: International Settlement Services/Headquarters Services

  • Submitted: Thu, January 31, 2013
  • Updated: Thu, January 31, 2013
  • Reported By: Wanda — Cortez Colorado United States of America
  • International Settlement Services/Headquarters Services
    2050 Queens
    Toronto, Ontario
    United States of America

International Settlement Services/Headquarters Services Marc Stevens They sent me a check for over $2,000 saying that I would receive $80,000, but first, I had to call them and leave a message before I deposit the check. Toronto, Ontario

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I received a letter stating that i was the beneficiary of an unclaimed settlement for $80,000. They said that North American Law stipulates that the receiver is to pay fees but not out of our own pockets. 

It also said: Be advised that the enclosed check is valid only by calling their offices first by January31, 2013. If I attempt to cash the check before calling the office the check will be voided.

I was to call Marc Stevens at 1-514-585-7359 by January 31,st 2013.  I tried several times but it never let me leave a message.
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