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Oct 31, 2007
recieved letter form Capita & Mutual financial services out of ontario canada with a check for $4475.45, with the check belonging to Sovereign bank with the name of Keystone Investment INC out of cherry hill, nj. I immediatly suspected fraud and wanted to further investigate this. After performing several searches (i used to be a private investigator and have several ways of finding info) i came up with nothing. They were very clever with the address, letter, phone # as well as the extremely well made fake check. None of this information checked out and if one was to catch one of the errors and not the rest...this company would simply claim the error as a typo and small mistake. Obviously i ended up finding this site as mentioned above by googling the phone #. I wanted to share my knowledge and information obtained for others throughout the world, as by reading the above messages, this fraudulant activity has apparently taken different sizes, shapes and names throughout the united states if not elsewhere. THIS IS A SCAM...RIP IT UP AND THROW IT AWAY.