(289) 888-2013

We received the same check , another problem the number amount $3675.00 the written amount is Three thousand seventy fifty dollars. , the envelope addressed to me is hand written sloppy writing.,no return address, very stupied . the guy on the phone gave the name Monica Bell to send $2900 western union Arlington VA

Ya I got the same email, I tried to call the National city bank to see if it was real but I could not get a hold of them. Lucky I checked online because the thing that really made me believe it was fake was the Ca***ian stamp. I mean what dum a** thinks to put Chicago on it with a Ca***ian stamp DUUUUHHHH!!!!

Thanks for you posting, I too received the letter and had the same experience with the "foreign" sounding gentleman.Only hope people will look online and see this posting before they get ****ered.

Received a letter from Winpro Investments out of Chicago with a check enclosed in the amount of $3,675 from National City Bank in Chicago.  Donald Heeley is the "Claim Processing Representative."  Totally bogus addresses on the letterhead as well as for the bank.  Spoke to National City and they confirmed it was a false account number on the check.  I called the Ca***ian, not Illinois, number and informed the "foreign" sounding gentleman that the FBI has been alerted to their scam. Be careful, everybody, the check looks real!!