• Report: #888794

Complaint Review: A Financial Express company

  • Submitted: Sat, May 26, 2012
  • Updated: Sat, May 26, 2012

  • Reported By: mike — Texas United States of America
A Financial Express company
103 Folan Road Suite 202 Willmalton, Delaware United States of America
  • Phone: 855-672-6864
  • Web:
  • Category: Liars

A Financial Express company This company sent me a check for $3660.00 and rip me off for something I did not win Willmalton, Delaware

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A Financial Express company sent me a check for $3,660.00 for a CONSUMER PROMOTION SWEEPSTAKES DRAWING organized for all customers of retail stores in the United States.

The selected stores includes Wal-Mart, Sears, ASDA, Walgreens, and Staples.

And they said I was entitled to a guaranteed sum of $150.000.00 Certified check, which will be delivered to me by operating Courier Company FedEx.

They said the check of $3,660.00 is the amount that will enable me to offset the statutory Non British Resident Tax Clearance Fee of $1,950.00. Because the DRAWING was held in the UNITED KINGDOM.

I did not have a account so I opened up a NEW account and deposit this check.  But no funds was ever sent and now I have a negative balance of $3,660.00 and a cash back balance of $123.65 because of this check scam.

 I am telling each and everyone reading this BEWARE this is a scam running around.

This report was posted on Ripoff Report on 05/26/2012 05:42 PM and is a permanent record located here: http://www.ripoffreport.com/r/A-Financial-Express-company/Willmalton-Delaware-19802/A-Financial-Express-company-This-company-sent-me-a-check-for-366000-and-rip-me-off-for-888794. 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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