Scam Type
Fake Check/Money Order Scam
Business Name Used
North American Financial
Date Reported
Oct 19, 2022
Victim Postal Code
44839
Total Dollars Lost
0
Scam Description
Entered by BBB Staff member – LJ – 10-18-22
I received a letter and check in the mail from North American Financial. The check is for $2675. US money processing fee. Their address is 4010 Silver Star Rd. Orlando FL 32820. Letter instructs to call them for further details at 800-908-2440. The check has Wheaton Bank & Trust on it. Wheaton IL. I did not call the phone number.
