• Report: #408272

Complaint Review: Prudent Financial Award

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  • Submitted: Monday, January 05, 2009
  • Posted: Monday, January 05, 2009
  • Reported By:Newton Massachusetts
Prudent Financial Award
"Kelly Carter" London Ontario Canada

Prudent Financial Award Inc. Professional and courteous people want to steal your money. The company that goes by the name of Prudent Financial Award, Inc. out of allegedly Ontario, Canada (because there is no physical address or email) wants you to believe that you just won the lottery. But certainly not before you pay the taxes to a person, not the goverment. Don't believe it, cash the check and see. It never clears! London Ontario


1Author 0Consumer 0Employee/Owner

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Professional and courteous people want to steal your money.

The company that goes by the name of Prudent Financial Award, Inc. out of allegedly Ontario, Canada (because there is no physical address or email) wants you to believe that you just won an international lottery. But certainly not before you pay the proper taxes to a person, not a goverment. They send you a fraudulent check for $4,550 to pay your taxes ahead of receiving your award.

Don't believe it, cash the check and wait. It never clears! But they want you to send them the tax money as soon as you deposit the check. It will bounce quicker than a superball and you will be left without your money or "winnings".

I was spared any loss due to the fact that I smelled trouble when they seemed anxious for me to MoneyGram the money (all $3,835) through Wal Mart to a Tabitha Fletcher (the tax agent, right) and not a goverment office. The letter is very official looking but if you look closely, it has no address.
Beware!

Maria
Newton, Massachusetts
U.S.A.

This report was posted on Ripoff Report on 1/5/2009 2:48:41 PM and is a permanent record located here: http://www.ripoffreport.com/attorney-generals/prudent-financial-aw/prudent-financial-award-inc-p-75g9e.htm. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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