Feb 3, 2009
I RECIEVED 2 LETTERS LIKE THIS. THE FIRST WAS DATED 12/22/2008 FOR 1,400.00 WITH ADDITIONAL PAYMENT OF 3,871.18 FROM DATA LOGISTICS IN FLORIDA WITH A POST DATE FROM CANADA.THE CHECK LOOKED VERY REAL. I CALLED AND WAS TOLD TO DEPOSIT THE CHECK AND THEN TAKE THE MONEY AND WIRE IT TO THEM, TO PROVE I WAS THE PERSON ON THE CHECK. I DEPOSITED THE CHECK AND MY BANK HELD IT FOR 2 WEEKS AND TOLD ME THAT THIS WAS NOT A CHECK AND NO SUCH BANK EXSISTED. MICHAEL DADDY @ 1-905-783-0520 WAS THE NUMBER HE HAD A THICK ACENT I CALLED THEM AND TOLD THEM IT WAS A RIP OFF AND THEY TRIED TO TELL ME IT WAS TRUE AND A GOOD CHECK. THEN THEY HUNG UP.THE SECOND WAS DATED 1/16/2009 AND WAS FROM JON BILL(LOSS PREVENTION) @ 1-647-834-8785 WITH A CHECK FROM CAPITAL CITY BANK THAT ALSO LOOKED VERY REAL FOR 985.00 WITH A PAYOFF OF 50,000.00 IN 2 DAYS BY A SPECIAL COURIER SERVICE.THE LETTER STATED THAT THEY HAD BEEN LOOKING TO GIVE ME THIS MONEY SINCE 2007? QUINCY QUALITY L.L.B. WAS THE COMPANY OUT OF FLORIDA WITH ANOTHER CANADA POST MARK. I CALLED THIS GUY AND SAID "YOU DO KNOW THIS IS A RIP OFF DON'T YOU" AND THEY HUNG UP.
I DON'T UNDERSTAND WHY THE POST OFFICE HAS NOT DONE ANYTHING ABOUT THIS? ALSO THE COMPANIES THEY ARE SAYING THEY REPRESENT LIKE WAL-MART AND MCDONALDS AND KROGER WHY CAN'T THEY DO ANY THING?? I TOOK THE CHECK TO WAL-MART WHERE THERE IS A MONEY GRAM OUTLET AND THEY TOLD ME THAT LOTS OF PEOPLE HAVE COME IN WITH THESE CHECKS. WHAT A RIP OFF!! I THOUGHT THAT IT MIGHT BE FROM THE SURVEYS THAT ARE AT THE BOTTOM OF SALES RECIEPTS THAT ASK YOU QUESTIONS THEN ENTER YOU IN A CONTEST? I PLAN TO HANG ONTO THE CHECKS AND LETTERS.