- Report: #1029412
Report - Rebuttal - Arbitrate
Complaint Review: Financial Claims Services
Financial Claims Services3840 South 103rd East Avenue Tulsa, Oklahoma U.S.A.
Financial Claims Services Object: 3rd Grand Prize Winner Notification Tulsa Oklahoma
*Consumer Comment: Also a Victim of this Financial Services of Tulsa OK ---> IT'S NOTHING BUT A SCAM
A business' first
line of defense
on the Internet.
If your business is
willing to make a
Click here now..
Upon calling the number on the letter, low and behold I was able to speak with Samantha Fisher! She was noted to be the Executive Director of the "Financial Claims Services Firm". She concratulated me on my sudden winnings, directed me to put the check into my bank account, and call her back in two days to be told what I was to do further. She "cautioned" me to lie to my bank if questioned about the check, stating that I would "have to pay taxes" on the check if I told my bank it was for money won.
I called my bank, who ran the "check", and found that it was not a valid account number. I called the Gen Fed Federal Credit Union, who is indeed a valid credit union in Akron, Ohio, listed at the top of the check. They informed me that they have received other phone calls regarding this very situation.
I ran the "telephone number" on the letter, 440-369-0356, and found that it is an unlisted cell phone in Quebec, Canada.
I ran the address, 3840 South 103rd East Avenue, Tulsa, OK, 74146 and found no such business in that business park, although the address exists.
I have contacted the Postal Inspector, who indicates that the Canadian Postal Inspector is working on this case at present. Please beware!!!! No one would ask you to transfer funds by wire for money you have won in a sweepstakes. Nor would you be sent a check in the U S Mail as a regular mailng in relation to a sweepstakes.
This report was posted on Ripoff Report on 11/25/2008 10:43 AM and is a permanent record located here: http://www.ripoffreport.com/r/Financial-Claims-Services/Tulsa-Oklahoma-74146/Financial-Claims-Services-Object-3rd-Grand-Prize-Winner-Notification-Tulsa-Oklahoma-1029412. 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.
Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.
If you would like to see more Rip-off Reports on this company/individual, search here:Search Tips
In order to assure the best results in your search:
- Keep the name short & simple, and try different variations of the name.
- Do not include ".com", "S", "Inc.", "Corp", or "LLC" at the end of the Company name.
- Use only the first/main part of a name to get best results.
- Only search one name at a time if Company has many AKA's.
Advertisers above have met our
strict standards for business conduct.