Best report
ϟ
Jul 7, 2010
This does not appear to be legit. Facts dont add up. The check should bounce in a few days if you attempt to cash it.
1. The company the check is written "from" probably doesnt match "Service Evaluation Group International". The address on the check I received was a from a company that had nothing to do with SEGI.
2. The letter I received was sent with Canadian postage, not U.S. postage. So, sent from out-of-country with no return address.
3. When calling the 514 number to follow-up, as per the instructions of the letter, the voicemail/answering machine that answers the call does not sound professional, nor does is check out as a legitimate business line when verified through the telephone company.
These are 3 huge red flags. Take everything you received and hand it over to law enforcement (state police, FBI, etc...)
1. The company the check is written "from" probably doesnt match "Service Evaluation Group International". The address on the check I received was a from a company that had nothing to do with SEGI.
2. The letter I received was sent with Canadian postage, not U.S. postage. So, sent from out-of-country with no return address.
3. When calling the 514 number to follow-up, as per the instructions of the letter, the voicemail/answering machine that answers the call does not sound professional, nor does is check out as a legitimate business line when verified through the telephone company.
These are 3 huge red flags. Take everything you received and hand it over to law enforcement (state police, FBI, etc...)