• Report: #1079114

Complaint Review: Links Financial Incorporated

  • Submitted: Mon, August 26, 2013
  • Updated: Wed, August 28, 2013

  • Reported By: mtngirl — Ruidoso New Mexico
Links Financial Incorporated
305 Main Street Los Angeles, California USA

Links Financial Incorporated 2 nd Prize Winner Check for $4, 250.00 Won $250, 000 from the consumers sweepstakes Processing fee of $3, 850.00 Los Angeles California

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I received a letter from Links Financial Incorporated 305 Main St. Los Angelesn CA 90014  on behalf of Cognoptix Inc. 20 Main St. Acton, MA 01720. stating I was a 2nd prize winner in the second category of the European, African and USA Consumer sweepstake in conjunction with USA Departmental Stores.  Enclosed was a real looking check from SVB Silicon Vally Bank for $4, 250, 000.

The letter also states that  I won. $250, 000 but that there is a processing fee of $3, 850.00 and that payment of my prize money would be made by certified check & delivered by couier.  It also states that I must sign the lower part of the letter in the presence of their director upon receiving my $250, 000.

Feeling this reeked of a scam I checked the internet.  I feel that they are hoping people will deposit or cash the check & it will cause items in your bank account to bounce or that they are money laundering. [continued below]....

.....  Also, how can you sign in presence of the director unless one of you travels to the other? Please do not fall victim to whatever scam these companies are running.

 

 

 

 

 

 


This report was posted on Ripoff Report on 08/26/2013 10:44 AM and is a permanent record located here: http://www.ripoffreport.com/r/Links-Financial-Incorporated/Los-Angeles-California-90014/Links-Financial-Incorporated-2-nd-Prize-Winner-Check-for-4-25000-Won-250-000-from-th-1079114. 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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