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 Post subject: FEXCO GLOBAL AWARD INC. Scam!
PostPosted: Mon Aug 04, 2008 12:11 pm 
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Joined: Mon Aug 04, 2008 12:00 pm
Posts: 1
I received a $5,555.00 cashiers check in the mail this last Sat. and the check looks absolutely real. Fexco address in the bottom left hand side of the letter and has a "Long Beach, CA" address. The phone number given is an Ontario Canada number, same as the post mark and stamped return address on the envelope. The check is Drawn off of Old Plank Trail Community Bank in Rockford, ILL. I called the bank to warn them and am awaiting word form a rep of the bank who is meating with the bank Pres and some lawyers about this.

DO NOT contact these people. This IS most definately a scam!! Not sure what you should do with the letters but I would keep them and the check. EVIDENCE!

Good luck and remember if it sounds too good to be true......it probably is~!


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 Post subject: Re: FEXCO GLOBAL AWARD INC. Scam!
PostPosted: Tue Aug 12, 2008 9:26 am 
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Joined: Mon Sep 10, 2007 10:50 am
Posts: 291
Location: WI
I would turn the letters and checks into your local PD so they can have a record of it. You don't need it for anything as you don't need evidence if the check wasn't cashed.


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 Post subject: Re: FEXCO GLOBAL AWARD INC. Scam!
PostPosted: Sat May 02, 2009 2:05 pm 
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Joined: Sat May 02, 2009 2:03 pm
Posts: 1
I also received a check in the amount of $3,950.00. However the contact name on mine is Mr. Larry Morris.


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 Post subject: Re: FEXCO GLOBAL AWARD INC. Scam!
PostPosted: Sat May 02, 2009 4:41 pm 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
It is a scam

Have you deposited or cashed the check?

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