Best report
ϟ
Aug 30, 2010
Received a letter with a Canadian Stamp and a post marked in French. The Phone Number Area Code indicates Canada: SW Quebec: Montreal city .
Phone: 514-562-4319
FAX: 863-582-9364
The check amount was $3991.74. The keys names are James Crowder (Money receipant) Julie Philips & David Anderson. The company they used is SYRYBUC INDUSTRIES on the Letter, but STRYBUC INDUSTRIES on the check. The second name is a Internet based company much like Home Depot. The mailing address on the letter was close, but not a match.
When I first opened it I realized it was scam because who would send someone nearly $4000.00 that they could just cash the check and keep? No one would, that would be just stupid. So therefore that would mean that the check must be fake....
Also note, the tone of the letter changed when they spoke of the "unprofessional interrogations of (should be "by") Western Union agents" (Exact Words!) for sending & receiving funds over $2000.00. It is clear from this statement this person has an "issue" with the controls set in place to prevent the channeling of money to terrorist organizations. Something to think about….
Phone: 514-562-4319
FAX: 863-582-9364
The check amount was $3991.74. The keys names are James Crowder (Money receipant) Julie Philips & David Anderson. The company they used is SYRYBUC INDUSTRIES on the Letter, but STRYBUC INDUSTRIES on the check. The second name is a Internet based company much like Home Depot. The mailing address on the letter was close, but not a match.
When I first opened it I realized it was scam because who would send someone nearly $4000.00 that they could just cash the check and keep? No one would, that would be just stupid. So therefore that would mean that the check must be fake....
Also note, the tone of the letter changed when they spoke of the "unprofessional interrogations of (should be "by") Western Union agents" (Exact Words!) for sending & receiving funds over $2000.00. It is clear from this statement this person has an "issue" with the controls set in place to prevent the channeling of money to terrorist organizations. Something to think about….