Type
Mobile
Carrier
Fido
Census Division
Montréal
Postal code
H4Y, H4Z, H5A, H5B
Location
Montreal, QC
Latest Commented Numbers in 514-561-XXXX
Detective Scam
mustapha I want just to know who s calling
No phone call, a letter from these people and with my husband out of work it sure sounded good. Hence the words if it sounds too good to be true it probably is. Glad I checked them out. Thanks so much.
DO NOT CASH ANY OF THESE CHECKS!!!! FRAUD FRAUD FRAUD!!!They scammers will want you to cash the "check" and keep most of it and send them a couple of thousand dollars via a wire service to an overseas address. Since the check is bogus you will be on the hook for all of the money.Take the check and letter, etc to your local police or bank and let them know it is fraud.
What do they want from me? Who are they?
Received a check for $3,995.44 "which covers both admin payment and clearance fees for unclaimed prize money for $57,000. Check looks real but I have doubts on it. Does anyone know what this is about? Letter attached with the check also stated I should call the Ca***ian phone number to process the prize..