D L Ryan Companies Ltd / Fraud and lies
I received letter with instructions, and Check for $4, 995.00 with which to evaluate a place called MONEYGRAM and pose as a potential customer sending $4, 440.00 to Julian and use my last name.
Now when I received this letter, I knew immediately it was a scam because of the Check that was included. Many people who know the code at bottom of checks which detail banking institution-account number then check number. Those who don't should be aware. The check I received showed Check number as Bank institution number. First indication check is no good...
The envelope that came with letter was mailed from Canada. Something mailed from another country with a united states company should be a signal as to fraud or scam.
I am sending this to let you know I received it and hope you can catch these guys.
Is there anyone I should turn this letter into, contact authorities in my town or just shred it?
Thanks for your time.