SCAMNorthern trust Reports & Reviews (7)
Northern trust Contacts
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Scammer's website N/A
Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Postal mail
Customer Service Evaluator (CSE)
Totally smells, walks and looks like a scam. What if I just deposited the check into a fake bank account - that would teach 'em.
Scammer's address P.O. Box 74618 Chicago IL 60675-4618, Chicago, IL 60675, USA
Country United States
Type of a scam Fake Check/Money Order
None of this made any sense and did not align with anything associated with us other than our name and address.
Scammer's address 522 South State Street, Chicago, IL 60605, USA
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
I googled the company and noted the address being used was not a location of that company. For fun, I called the phone number- it is not in service.
Scammer's address 522 South State St, Chicago, IL 60605, USA
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address 522 south state street , Chicago, IL 60605, USA
Type of a scam Fake Check/Money Order
Scammer's address 522 South Street, Chicago, IL 60605, USA
Type of a scam Fake Check/Money Order
We are pleased to inform you that you are one of the winners in the "North America Consumer Promotion Draw" entitling you to a check for $866.20. The check attached appears very plain and suspicious looking and was made out in my name. The letter also read "Per your State regulations, a tax amount of $700 is required before your lump sum winning can be sent to you." The letter then instructed me to call a number and speak with my claims rep. who went by the name 'Mr. John Miles' to discuss the process for collecting my check. This is a complete scam and should be avoided at all costs! They want you to pay $700 dollars of "taxes" and you'll never see it again!