+1 289-892-3968
We have got 3 reports against 2898923968
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Who called 2898923968
Location: Canada
Operator: Билайн
Views: 7
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Jun 16, 2009
I received a letter form QGI (Quantum Group Inc.) about a grant we supposely had won 41,000.00. They sent a check for 4550.50. They check is a bogus check. So don't deposit or cash it. Why would they send you a check that you have to turn around and send them the money and they don't even put a return address on the letter. Why not just send the whole amount with the fees already deducted. Better why till send a check about an aged claim, meaning that you were unable to be found but they gonna send a check anyhow. The number that they are using are Canada numbers.  When you began to ask question trhe right ones they hang up on you. Also when you read the bottom of the letter which is sign by Raymond Norberg under his name it tells you hat it is a Foreign Account Dept. PLEASE BE CAREFUL OF THIS SCAM! DO NOT SEND ANY MONEY! CALL THE POLICE!
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Recent comments:
1
Jan 7, 2009
Received a letter from Falcon Trust telling us that we are to receive a grant of $41,000 and a check for $4715.70 to pay Foreign Access Taxes.  You are to call this number to confirm the check. They want you to deposit the check and then send them a check for $3150 to pay the FAT.  The check that you deposit will be returned as uncollectable and they will keep your $3150.

International Home Improvement Grant Notification is the supposed grant coming from Reader's Digest and Publishers Clearing House.

This is a SCAM - Do not reply to it.
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2
Jun 16, 2009
I received a letter form QGI (Quantum Group Inc.) about a grant we supposely had won 41,000.00. They sent a check for 4550.50. They check is a bogus check. So don't deposit or cash it. Why would they send you a check that you have to turn around and send them the money and they don't even put a return address on the letter. Why not just send the whole amount with the fees already deducted. Better why till send a check about an aged claim, meaning that you were unable to be found but they gonna send a check anyhow. The number that they are using are Canada numbers.  When you began to ask question trhe right ones they hang up on you. Also when you read the bottom of the letter which is sign by Raymond Norberg under his name it tells you hat it is a Foreign Account Dept. PLEASE BE CAREFUL OF THIS SCAM! DO NOT SEND ANY MONEY! CALL THE POLICE!
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3
Jun 17, 2009
I received the exact same letter as the person before me. I called and spoke with "Frank" and when I started asking questions he got very short with me and said if I didn't want my grant I didn't have to do it. This is a SCAM no dout about it there would be no reason for you to cash a check and then have to mail them money to pay the taxes and fees. He also gave me a different # to call after I cashed the check for further instuction that # is 877-227-4759 this is a SCAM DO NOT CASH THE CHECK!!!
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