Cavaty Holdings Incorporated
Southern Queens Park Association Sent check claiming I won $125, 000
- 11-28-2009
- 65
I received a letter and check in the amount of $4686.44. The letter stated I had won some drawing in the amount of $125, 000 from the United Kingdom. I was asked to deposit this check and then send them $3, 452.35 to pay for the taxes.
The check I received was drawn on JP Morgan Chase and the Payee was listed as Southern Queens Park Association, Inc.
The letter was on letter head of Cavaty Holdings Incorporated. It asked me to contact Andrew Thomas, Foreign Operations Manager to begin the claim process.
I did not cash the check or send them money.
Company: Cavaty Holdings Incorporated
Country: United Kingdom
Region: United Kingdom
City: Manchester
Address: 986 Oxford Ave
Phone: 7788597321