• Report: #967273

Complaint Review: Advance Financial Settlements LLC

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  • Submitted: Sat, November 10, 2012
  • Updated: Sun, November 11, 2012

  • Reported By: Mark — Bellingham Washington United States of America
Advance Financial Settlements LLC
5000 Yonge St. Toronto,Ontario,Canada los angeles,, California United States of America

Advance Financial Settlements LLC i got a letter saying i was second prise winner in the USA Publisher Clearing House Sweepstakes Lottery held on August 31st. 2012. i rersevived a check from Citibank for 3,980. the check looks like it los angeles,, California

*General Comment: Go with your gut feeling on this...

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I recieved a letter and a check from Advanced Fianancial Settlements LLC. The check is for the amount of 3,980 and is from Citibank,it looks very real !!

it states in the letter that i won the 2nd prise of Publishing Clearing House Sweepstakes Lottery held on August 31st.2012. That i won 150,000 and the processing fees are 2,870. I need to contact the claims agent Joseph Hill at 1-778-918-5438 before i cash the check to start the claim processing and to activate the check.

It also states that my payment will come as certified check and will be delievered by UPS. i know i did not sign up for this sweepstakes and am pretty sure it is a rip off !!

This report was posted on Ripoff Report on 11/10/2012 04:54 AM and is a permanent record located here: http://www.ripoffreport.com/r/Advance-Financial-Settlements-LLC/los-angeles-California-90015/Advance-Financial-Settlements-LLC-i-got-a-letter-saying-i-was-second-prise-winner-in-the-967273. 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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#1 General Comment

Go with your gut feeling on this...

AUTHOR: Striderq - (U.S.A.)

Do you remember entering the PCH Sweepstakes Lottery? PCH uses just Sweepstakes, not both sweepstakes and lottery. If/when you win, a legitimate company will contact you to have you fill out an affidavit and then release the funds to you. They don't send a check and ask you to send (Western Union I bet) money back to them. Plus you can go to PCH website to find who the winners were. Please don't fall for this, it's one of the oldest scams around.
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