- Report: #1079114
Report - Rebuttal - Arbitrate
Complaint Review: Links Financial Incorporated
Links Financial Incorporated305 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
A business' first
line of defense
on the Internet.
If your business is
willing to make a
Click here now..
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]....
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.
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.