cmi financial group / Scam check
In recent date Ireceived a letter from CMI Financial Group, purportedly at 5200 River Dr, Niagara Falls ON HGN 4T1, indicating that I had won a prize of $39, 000 (No currency stated). On 04/21/09 I spoke to Rose Adams (Very reluctant to provide details. Almost secretive) who asked me to deposit the check for $3, 900 immediately and call on Thursday (04/23/09)
This morning I checked with The Huntington National Bank. A bank officer told me to be aware of the checks and asked me to call their check verification service. This service indicated that the theck is not theirs.
I know the action is being undertaken from Canada, making its follow up difficult. I hope nevertheless that you can put the culprits behind bars.