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Customer Comopensation Draw

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Category: Business & Finances

Contact Information
234 Wellington Street, Ottawa, Ontario, Canada

Phone number: 647-219-5139
[email protected]

Customer Comopensation Draw Reviews

Evon Garrett August 27, 2010
Money Fraud
I was sent a check in the amount of $2, 950, with the promise of being able to receive $125, 000. This check was to cover the cost of the income taxes of my winnings.
I was instructed to deposit the check into my bank account and call them back after I had finished the transaction.
I spoke with a Mr. Phillip Adams.

Claim number PW7005
Ticket number 26062005-QPT
Batch No. 017009518

Check Information: Impact Products, LLC 2840 Centennial RD Toledo, OH 43617
Check No. 13750 - 08/24/10
Amount $2, 950.00
00137850-041200050-80473392
Bank Information: Fith Third Bank of Northwestern Ohio - 606 Madison Ave.
Toledo, OH 43603-1868

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