- 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
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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]....
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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