416-628-7620

I did not receive a call from this number. However, I did receive a letter and check in the mail asking me to call this number to make arrangements for further disbursement of funds that I won in a sweekpstakes. Would like to know the validity of the company/phone number before contacting them.

Just an update, I googled the name of the bank where the account was written on (IBC out of Oklahoma City, OK). I called the bank and was assured that my instincts were correct and that this was a fraud. So if you receive anything in the mail or a phone call from a Dominion Asset Services, run as fast as you can.

I received the same letter showed same number and name of company was Capital Management Inc., letter had many errors, the signature of the rep who sent me the letter did not even come close to the printed name of the rep. Called, started questioning rep, male was rude, put me on hold, never came back. I called again, female same rudeness. Check has two bank names on it. Beware. Fraud. They tell you to cash the check they send you, than call back in 2 business days to claim the rest of your winnings and than give you instructions how to send a check to cover tax's. Right, they can cancel this check, or it can bounce and you might not know for almost 11 bus. days. By that time your check has gone to them and you lost your money. Beware Fraud!!!!

I receive a check for $4,280.15 in the mail along with a letter from Capital Management Inc. out of Canada. It seemed strange so I tried to look up the company name listed on the check “Vision of United Retailers Incorporated” but found nothing listed for them over the web. So I searched the phone # which was listed in the letter enclosed with the check. This is how I arrived at this web site. The Company name on the check is Vision of United Retailers Incorporated out of Wilmington, DE. The check looks very real but there is no phone # listed for the business on the face of the check. It shows Chase Bank USA, N.A. at the top and all the markings of a real check. It is a very good fake. If I had deposited it in my account at my credit union I would have been credited the $4,280.15 into my account to spend and then when it came back unpaid it would be my responsibility to refund the credit union for the loss. I don't know about you but I do not have extra money set aside to bail myself out. What a nightmare that would have been. So if you received a check like this don’t deposit it. I am going to take mine to my bank and let them have it. Maybe they can white-out my name and display it some where to use as an example so others don't get scammed.

Well i feel pretty stupid!  I was immediately apprehensive and suspicious when i recieved a check for $4,280.60 but after i called the company and  spoke with the Account-Rep, I actually had a glimmer that it might be real.  The rep told me to call him back the day after i deposited the check into my checking account to get additional information on how to send the money to pay the taxes ($2,900.00)on the winnings. After i paid the taxes it would release the rest of the winnings in the amount of $165,719.40. I was not, however, quite so naive as to deposit the check and call them back immediately.  I deposited it....but asked my bank to put a hold on it until it cleared. I told the teller that i was worried it might be fraud.  Once it cleared and i knew it was real, at that time i planned to call the company back.  It turned out I was a bit impatient.  I deposited the check on the 19th of September, a wednesday. The check has a hold on it until Wednesday the 26th but I decided to call them today (on Monday)and go ahead and get the information i needed to send the tax money to them. I called from my house phone and left a message for Chris Johnson, my account Rep.  He didnt return my call.  I called from my cellular phone a little while later and still got a voicemail.  Both messages asked me to input my number to recieve a call back.  At that time i was really beginning to get suspicious so i called back and spoke with a customer service rep.  She told me it was lunch time there and for me to call back in 30 minutes.  When i called back the number 1-416-628-7620 now has a message that states, "Your UNIVERSAL OFFICE ACCOUNT has been temporarily placed on hold.  Please contact customer service. Goodbye."  Funny but it leaves no number for you to contact customer service. I have attempted to call back from both my sons cellular phones also, it doesnt matter what phone i call from, i still get that same message.   I told my husband i was not going to get my hopes up before the check cleared.  I'm glad i was at least smart enough to ask my bank to put the check on hold until it cleared. Obviously after reading your comments i now know for certain its fraud.  i wish i had read these comments before i even attempted to call the company

Forgot to mention...thought it was a bit strange that the accents of the representatives were very difficult to understand.  I had to ask the account manager - Chris Jordan (not johnson as i originally stated), and the female customer rep i spoke with to repeat themselves many times.  I commented to my husband that for a man's name to be Chris Jordan he sounded very much as if he came from East India and so did the young woman i spoke with.  Dont know if that's beneficial to anyone or not but i thought it was additional info that might be needed.

recieved letter form Capita & Mutual financial services out of ontario canada with a check for $4475.45, with the check belonging to Sovereign bank with the name of Keystone Investment INC out of cherry hill, nj.  I immediatly suspected fraud and wanted to further investigate this.  After performing several searches (i used to be a private investigator and have several ways of finding info) i came up with nothing. They were very clever with the address, letter, phone # as well as the extremely well made fake check.  None of this information checked out and if one was to catch one of the errors and not the rest...this company would simply claim the error as a typo and small mistake.  Obviously i ended up finding this site as mentioned above by googling the phone #.  I wanted to share my knowledge and information obtained for others throughout the world, as by reading the above messages, this fraudulant activity has apparently taken different sizes, shapes and names throughout the united states if not elsewhere.  THIS IS A SCAM...RIP IT UP AND THROW IT AWAY.

I'm glad I found this site. I also recieved a letter and a check from this "company" (First Capitol Management Solutions). The check was for $4,391.95. I was very wary having recieved unsolicited mail. I have also not entered any contests. I did call the number but never got through to anyone. I am going to contact the bank whose name is on the check and the police to have them investigate if at all possible.  There are a couple of sayings that come to mind; There is no free lunch. and PT Barnum once said: There is a sucker born every minute. With that said, if it is too good to be true it probably is. God bless you all. P

I don't trust these canada people. I recently received two checks of 4,879. I was very excited about it I called the number that the check was enclosed in tried to get information about there company, because I don't remember ever signing up with anything with the company. I'm thinking why would they send me two checks of 4,879 dollars and tell me to call for more information. I called and they told me to deposit the check and call back for further instructions. But I ended up depositing the check anyway thinking about what I'm going to buy with all of that money. Thankx to this web page I'm not going to spend it. People are sick.

I also received this fruadulent check in the mail along with a  letter stating that I had won $180,000 from using my credit card at wal-mart, j c penny and other stores and my name was picked from the federal data bank from a list of 500,000 names to win this money I was told by daniel adams to deposit the check into the bank and call him back after I deposit the check and I would be told how to pay surcharges and tax on my winnings and I would receive the rest of my winnings via ups or fedex in two business days the check looked so real I showed it to several family members and was reassured that the check was legit or at least it looked real I deposited this check written on the commerce bank of PA so the ck was deposited and after seven days the money was there but can not be released for seven more days I tried calling this person back and a recording answerd saying thank you goodbye and hang up, is it some way we can get theses people and prosecute them to the fullest they need to be stopped I am praying that GOD will reveal them to everyone they have tried to scam and make them compensate us all, lets work together to find and stop them if they have our address they might have some more info about us that can really destroy us or damage our character. Oh bye the way the letter stated they did not need my bank name, credit card number nor social security number.