905-782-0273

I also received a letter with a check in it.  I was leery, but I called the number 905-782-0273.  Ask for Jennifer Grey.  Lacey wilberman picked up and told me Jennifer was out on maternity leave.  I was waiting for her to ask for personal info when she didn't.   I opened a new account at a new bank with the "cheque".   My daughter told me to google the company, nothing so I put in the address on the letter and wind up here.   Thanks for getting the word out.  I also reported it to the bank.  They will investigate.

i got a check from the same company and wondering if its a scam. this check is about payment for a photoshoot for Urbanette Magazine

Four days ago I got a letter shipped from Canada from the company called ENCANA INC. 4610 Wellington Way, Vancouver, BC, V5J 5N7 saying that I won $9700 for filling our a survey with $998.87 CITI Bank check made out to my name. They (Mia Draker or Lacy) will send me a remaining amount as soon as I deposit first check. No SSN or Bank acc numbers asked. Letter was signed by the Parker Nathans-Promotion Manager. When the first check cleared she told me to go ahead and buy a MONEY PAK card and deposit that check on the card so that money is available for TAXES when the time comes. "Don't scratch the card till you are ready to use it for taxes" and "all we will need from you is a copy of the receipt to verify that you purchased the card and you will pay your taxes". Well then I found out from the Money Pak fraud line that receipt has printed same number that's behind the silver stripe-an actual account number. I didn't purchase one since that made me realize that they are trying to take that money from me and most likely their check I deposited is going to bounce back in a day or two . I called them back and told them that I will report them to every agency. I also recorded the entire conversation on my Ipad so I have a proof if anyone ever has any questions. It's a SCAM! They almost got me.

I received three checks allegedly from a company called "Manpower."  It really is quite odd because there is a legitimate company called Manpower and I HAVE applied with them before!!!  The checks came with a letter stating I was to complete paid training as a secret shopper at Walmart stores anywhere and the funds needed to purchase the items were included with my payment.  I checked out "Manpower" and the site "indeed" (job bank) is legitimately hiring secret shoppers!!!!!!! I called the bank and they are no longer called "Carolina First" but "TD" and the teller told me that the checks come up as fraud.  Thank you to my sleuthing skills!!!!!!!!!!!!!!!!!!