905-598-1623

Got letter in mail with check for $55,950.00 asking to deposit into my Bank.

I got a check also, mine for 49,000.00
Have you found anything out about them (Direct Link, INC)

i GOT ALETTER TOO WITH A CHEQUE OF THE SAME AMOUNT AND SAME CO. dIRECT lINK"
iRIPPED IT UP AND PUT IT IN BIN. A LETTR WITH NO LOGO, NO LETTERHEAD.

This person is a known scammer. Avoid at all costs. He is operating out of China via Nigeria, Benin & the UK. He belongs to a scamming organisation that deals in fake checks. If you have any dealings with this person, company (Direct Link) or phone number please report it to your local internet fraud agency (FBI - US, SOCA - UK or INTERPOL - EU)

Thanks

Internet Fraud Warning Service

I tried to deposit one today.  You can't deposit a check with canadian routing and account numbers and drawn on a U.S.A. address.  When I call the number, the answering machine says it is Derek Mink.  The inbox is always full.  I don't get a response from email either