Company Representative scams, Payment Processing scams and other Employment scams.
#5072 by newbiescambaiter Sat Sep 27, 2008 3:04 pm
I received the following physical letter in the mail.

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Letter Information
    Company Name: Maxonic Monitoring and Research Services
    Company Address: 3055 Cote Vertu Blvd., Ste 1000, St. Laurent., QC H4R 1Y6
    Fax Number: 1-610-629-7990
    Manager: Danielle Smith
    Assignment Co-ordinator: Pamela Jacobs (Main Contact)
    Assignment Co-ordinator No: 1-514-661-3548
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Check Information
    Sponsor Company: Kimberly-Clark
    Sponsor Address: P.O. Box 59022, Knoxville, TN 37950-9022
    Amount: $3950
    Check No: 2090790
    Check Date: 9/11/08
    Routing Number: 031100209
    Account Number: 2090790 or 38685981 or both (2 numbers separated)
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Envelope Information
    Return Address: P.O. Box 4775, Montreal, QC H4L 1A8
    Postmark Stamp: 080915 18:19 H4T 1A1 101
    Stamp Country: Canada
Additional Information
    Moneygram Recipient: Sandra Davis, Clinton, NY
    Another Contact: ???, 514-562-7038

Submitted to USPSOIG and IC3.
No email, all contact through phone to Pamela Jacobs and recently another person who I can't make out a name as they seem desperate for my money. =)

My story can be found at 419eater.com
http://forum.419eater.com/forum/viewtop ... 78#1232578
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