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Report: #916430

Complaint Review: Strobat Martketing and Research INC - Tricare Payment Wisconsin

  • Submitted:
  • Updated:
  • Reported By: ojenkins — Riverdale Illinois United States of America
  • Author Confirmed What's this?
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  • Strobat Martketing and Research INC 84 Liberty Ave, New York, NY 10022 Tricare Payment, Wisconsin United States of America

Strobat Martketing and Research INC D & C Consultants Inc Claimed that I won a sweepstakes which I didn't enter and sent a fraudulent check to me Tricare Payment, Wisconsin

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I received a letter in the mail with a post mark from Canada Post, there was no return address on the envelope which was address to me.  When I open the letter there was a check for $3,679.00( Tricare Payment P.O. Box 7889, Madison, WI 53707-7889 logo) which was a part of my winnings of  $28,500.00.  Lucky me! The letter states that before I can deposit the check (which is drawn from JPMorganChase, NA Columbus, OH)  I must call Jim Anderson at 647-219-3464(goggle and its a cell number).  Per this letter it says that "The enclosed check for $3,679.00 is part of your winnings and has been sent to you to help cover for the insurance and processing charges.  The total amount for the insurance and processing charges is $2,987.32. I guess the balance would be mines.  Also the check does look good, with the security features included and the water color.  It also has "0006189317" as the check number, :044115443: as the routing number and :937619823" as the account number. I wonder if Chase knows about this.  And yes I goggle everything name and address listed on this letter and check and found only the the 647-219-3464 is a cell number listed in Canada.












































This report was posted on Ripoff Report on 07/23/2012 11:01 PM and is a permanent record located here: https://www.ripoffreport.com/reports/strobat-martketing-and-research-inc/tricare-payment-wisconsin-53707/strobat-martketing-and-research-inc-d-c-consultants-inc-claimed-that-i-won-a-sweepstakes-916430. 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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