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  1. #1
    Join Date
    Oct 2005
    Posts
    1

    FCT Payment & Securities, Inc

    A friend of mine's mom received a notice on the mail along with a cashier's check. The cashier check was for $4450.00. My friend called the number on the letter and spoke to someone who told her her mom had won money from two years ago. She also told her to deposit the check and that she would have to pay $2500 for an agent fee by Monday--this was on a Friday. I told my friend to call the number on the check-they assured her the check was indeed real. The check was issued by a well-known bank. I told my friend to be on the safe side to call the bank it was issued on. They confirmed that this indeed was a scam. So bascially they wanted her to deposit a fraudelent check and pay them $2500 before she would know the check was a fake. The check looked very real--and in fact I've never seen anything like. So beware everyone. We called the FBI and informed them of this and gave them all the info and phone numbers on the check. I've seen a lot of scams but none as elabrate as this one. Thanks all!

  2. #2
    Join Date
    Oct 2005
    Posts
    2

    Re: FCT Payment & Securities, Inc

    :( I was just wondering i actually got a check and cashed it and i was told to call back but i don't know. I read on here your post. And i received the same thing but the check was for 2500. And i was to pay 2000? What was the Number? What was the addresss? I don't know what to do? :confused:

    R.M.

  3. #3
    Join Date
    Oct 2005
    Posts
    2

    Re: FCT Payment & Securities, Inc

    what was the number i received a note and a cashiers check but i already cashed it :( What should i do?

  4. #4
    Join Date
    May 2005
    Location
    USA
    Posts
    6

    Re: FCT Payment & Securities, Inc

    Dont send anyone any money!!!! If you did and its not to late see what you can do to stop payment...

    The check you put into the bank is 100% fake. It will be rejected in a few days and you will be forced to pay back the money.

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