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Global Address Data Association

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Global Address Data Association Reports & Reviews (1)

- Columbus, OH, USA
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Through a family relative, I began receiving messages from a gentleman, named Jack Robinson, who, through his Facebook Page, stated that I had qualified for grant money and that I would be receiving a check in the mail. The gentleman's name was Jack Robinson. Mr. Robinson uses many different telephone numbers when he is contacting me and at any time, when I try to call Mr. Robinson, I cannot get through. On 9.22.2017,I received a Priority Mail Envelope addressed to me with a check in the amount of $2,950.00 made out with my name. The check No. is 7637 from Global Address Data Association, 7 Hastings Court, South Salem, NY 10590. Numbers of the check are 000007637 026009593385011881548 The check was issued from Bank of America, 90 Danbury Rd., Ridgefield, CT 06877 and dated 9.21.2017. To this date, I have not cashed the check. I received many calls from Robinson instructing me to deposit the check in my banking account and send him the $2,950.00 to 333 S. Indiana Avenue, Englewood, FL 34203 or Nrudeen Bisuga, Woodforest National Bank 1132445877. I explained that Columbus did not have the Woodforest National Bank he first had mentioned. I continue to receive text messages from Mr. Robinson; however, I have not provided him with any of my personal identification information.

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