- Report: #1161268
Report - Rebuttal - Arbitrate
Complaint Review: Apex Financial Incorporated
Apex Financial IncorporatedNationwide USA
Apex Financial Incorporated Cinga Health and Life Insurance Company Lottery Payment Verification. Check for $4,350 received to cover processing fees of $3,850 Los Angeles, Cape-town, Cork City, & London California
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Apex financial Incorporated, lottery payment letter. Recieved a letter from this company along with a check for $4,350 which looked official. Noticed the bank which the check was drawn was misspelled. The company asked for a processing fee of $3,850.00. Our bank said the check would take long to process and could take long to see if the check had any funds or be return for any reason. Meanwhile the management company would require us to send them our money which we would never see again. I have seen this kind of thing on 20/20 and Dateline. Many people lost everything they had and can never get their money back. Popular scam.
This report was posted on Ripoff Report on 07/11/2014 08:44 AM and is a permanent record located here: http://www.ripoffreport.com/r/Apex-Financial-Incorporated/nationwide/Apex-Financial-Incorporated-Cinga-Health-and-Life-Insurance-Company-Lottery-Payment-Veri-1161268. 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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