• Report: #262186

Complaint Review: Plus Financial

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  • Submitted: Friday, July 20, 2007
  • Posted: Friday, July 20, 2007
  • Reported By:Clovis California
Plus Financial
13135 131 Street Unit 625 Edmonton Alberta T5P 1L9 U.S.A.

Plus Financial Over $5,976.00 in Fradulant sweepstakes checks in one day Ripoff Edmonton Alberta Canada


1Author 0Consumer 0Employee/Owner

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My husband also received two checks in the mail from two different companies. One check for $2,990.90 from Citibank, the other from Commerce Bank in the amount of $2,985.15. Both letters stated he won a cruise and combined US Dollar winnings of over $58,000.00. Of course we thought this was to good to be true. We called both banks that the checks were endorced from. There is a major scam going on and these people need to be stopped. We even called the cruise lines. The letters mention highly known companies like Reader Digest and Publishers clearing house. The letter also states that the check enclosed if from one of the Financial Sponsors payable to you.

I did call the phone number listed. No one answered and the answering machine only stated the phone number I called.

Please be careful.

Teri
Clovis, California
U.S.A.

This report was posted on Ripoff Report on 7/20/2007 4:45:12 PM and is a permanent record located here: http://www.ripoffreport.com/cross-border-scams/plus-financial/plus-financial-over-5-976-00-c82za.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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