nkc74 wrote:
I opened one of these today and as i was reading it something didn't seem right so I did some google searches and found this message board. My info is different though but it's still the same scam. The check amount is for $3,925.00 issued from Bank of America.
The address on the check is
Builders FirstSource- Texas Group L.P.
1790 Westpark Drive
Grand Prairie, Texas 75050
The letterhead says Century Lotto E-Payment Inc.. P.O. Box 675, St. Croix Virgin Islands 00841. My claims agent is Mr. Michael Wright (204)952-4978 and the director claim manager is Nicholas D. Cerson. ( I swear the actual signature looks like it says Michael Anderson).
So after reading some of the posts I decided to call my local post office not only to see what I could do but to also complain over it getting delivered to my neighbor instead of me. Which really scares me because I'm sure there is a way to cash these if they get into the wrong hands. Long story short, the man I talked to at the post office said there is basically nothing I can do except tear it up.
I just wanted to post that info in case someone gets the exact one I just did and hopefully will do a google search for names or addresses.
If they delivered it to your neighbor and he was able to cash it at a check cashing store, you would have been reponsible, until you could prove it was someone else that cashed it. Scary stuff.