Complaint Review: Scanam Transport USA INC, MB Financial Bank N.A. - Bensenvill Illinois
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- Author Confirmed
- Scanam Transport USA INC, MB Financial Bank N.A. 1254 Mark Street Bensenvill, Illinois U.S.A.
- Phone: 1-778-895-5358
- Web:
- Category: Miscellaneous Companies
Scanam Transport USA INC, MB Financial Bank N.A. I won $197,000 but first I need to deposit the check they sent me for $4,890,000 Bensenville, Illinois
*Author of original report: check's from canada
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I got my final notice to claim a lump sum of $197,000 enclosed is a check for $4890.oo I need to deposite it in my bank and when it clear's I need to send them $3570.00 to cover tax's,to activate my claim I'm to call Keith Davis at 1-778-895-5358 I'm to send the tax money to a Cindy Moore 90 Sparks ST Ottawa Canada K1P5T6, I was strongle advised to keep this vital information from the public in order to avoid multiple claim's, to activate my claim I was to call Keith Davis at 1-778-895-5358 this is a ripp-off do not fall for it you may need money like all of us do but this will take money from you please be carefull
Tj
Norfolk, Virginia
U.S.A.
This report was posted on Ripoff Report on 05/28/2008 07:50 AM and is a permanent record located here: https://www.ripoffreport.com/reports/scanam-transport-usa-inc-mb-financial-bank-na/bensenvill-illinois-60106/scanam-transport-usa-inc-mb-financial-bank-na-i-won-197000-but-first-i-need-to-deposi-335087. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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#1 Author of original report
check's from canada
AUTHOR: Tj - (U.S.A.)
SUBMITTED: Thursday, May 29, 2008
so far this year I've got a check from Ogara coach co. for $4980.00 then I got a check from Stifel Nicolaus & company for $4960.00. then I got one from Scanam Transport [USA] inc, for $4890.00, now these check's all look real because they are but there stolen from the company's there written on, I live on S.S. and these check's sure would have help but DO NOT PUT THEM IN YOUR BANK there all NO GOOD please please becareful if you have any question's please get in touch wth me to go over any check you might have recieved, I can be reached at haveaknifeday@hotmail.com again please becareful of any check's from canada
your watch dog TJ
may 29-2008 (((ROR Redacted)))
CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.
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