Report: #368986

Complaint Review: Schmidt Financial LLC

Submitted: Tuesday, September 02, 2008
Posted: Tuesday, September 02, 2008
Reported By: — Berlin Heights Ohio

Schmidt Financial LLC

Region Office, 5155 Roseberry Place St. Thomas Ontario N5R 2H9 Canada

Phone: 877-732-2470
Web:
Category: Financial Services

Schmidt Financial LLC, Schmidt LLC, Scam St. Thomas Ontario

1Author 0Consumer 0Employee/Owner

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Received letter stating that I had won a North America Sweepstake Draw in the amount of $150,000.00. The letter also included a check in the amount of $3,750.00 drawn on Wells Fargo Bank, N.A., IA. The letter told me to call the number listed and talk to my assigned agent. Then I was to deposit the check and then call them and they would inform me of the place and time that a courier would bring my cashiers check for my winnings.

I called the bank and they suggested that I file a scam report to the Federal Government.

Tom
Berlin Heights, Ohio
U.S.A.

This report was posted on Ripoff Report on 9/2/2008 11:50:45 AM and is a permanent record located here: http://www.ripoffreport.com/financial-services/schmidt-financial-ll/schmidt-financial-llc-schmidt-55cfy.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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