Quote:
REPEATED NAMES CHANGED, STEALING THE IDENTITY OF LEGITIMATE COMPANIES AND INDIVIDUALS, NEW WEBSITES, PHONY REGISTRATIONS, ALL THIS TO CONFUSE WHO THEY ARE. MAKE NO MISTAKE WHO THESE FOLKS ARE. THUGS, CROOKS, CRIMINALS, SCUMBAGS , CORN ARTISITS TARGETING THOSE WHO ARE COMPUTER ILLITERATE, UNEMPLOY, ELDERLY, STUDENTS, STAY-AT-HOME MOMS, RETIREES, AND THE INNOCENT. LURING THEM INTO CASHING FRAUDULENT CHECKS
MoneyMule - Explained
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Tips for Recognizing and Avoiding Fake Check Scams
Submitted: 12/9/2006 3:55:37 PM
Modified: 12/9/2006 3:56:00 PM
Guardian Trust Company Ripoff Brampton Ontario
Company
Guardian Trust Company
Address:
800 Elderbank Ct.
Brampton Ontario L6Z 3A9
Canada
Phone Number:
905-923 8799
Fax:
Recieved letter stating we won $80,000-deposit the check for $3750.00 and call Larry Turner at 905-923-8799. We know this is a scam and we don't need this money-just warning everyone! Any info on this scam.
Not falling for this "You are a winner" letter. The check for 3750.00 is from San Mateo Credit Union.
Cannot find any info on the internet about Guardian Trust Company. If anyone has any info - spread the word- another Canadia Rip-off
Susan
San Diego, California
U.S.A.
Ripoffreport.com