T.F Services
Complaint 122459 Details

2012-06-06:
I received a check in the mail for $1,650.00 as part of a $30K payout... so long as I call 1-647-896-2003 and keep it confidential. There are so many things wrong with this, its creators must be cokeheads, but someone spent postage to send this to me and had my stolen/purchased information correct. I'm just happy that they paid for U.S. postage... :-)

Facts of Scam
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Postage:
Sent from Baltimore, MD 212 on Jun 4th PM 2012

Letter:
Phone: 1-647-896-2003 from Toronto, ON (Mobile)
Company: T.F Services (Note the missing period)
Signature: Wendy Cole
Footer: ...Aviva PLC in England and Wales...

Check:
Company: TFS, 610 Ronald Reagan Drive, Evans, GA.
Bank: Ohio Valley Bank Galliplois, OH 45631
Signature: Phillip Pat{...can't figure out end of signature...}
Account Info: 3605398

Research
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- Couldn't find anything here http://www.sec.gov/edgar/searchedgar/companysearch.html or on google
- Google Maps: the address on the check is for Rhodes Financial Services, Not TFS
http://maps.google.com/maps?q=610+Ronald+Reagan+Drive,+Evans,+GA&hl=en&ll=33.543158,-82.135023&spn=0.002077,0.00327&sll=41.338494,-72.563451&sspn=0.010585,0.026157&oq=610+ronald&t=h&hnear=610+Ronald+Reagan+Dr,+Evans,+Georgia+30809&z=19
- Reverse phone book: http://www.reversephonecheck.com/lp/index1.php?id=5499&page=results.php&link_id=5499&number=647-896-2003&imageField_x=66&imageField_y=18&kw=647-896-2003&
- Linked in http://ca.linkedin.com/pub/dir/Wendy/Cole