- Report: #281815
Report - Rebuttal - Arbitrate
Complaint Review: MICA Financial Trust
MICA Financial TrustPlainview, New York U.S.A.
MICA Financial Trust, Momentum Direct DO NOT TRUST THEM OR SEND THEM A CHECK!!! Plainview New York
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First, the 866 phone number on the letterhead (8668403105) does not exist.
Second, the 514 phone number is a cell phone number out of Quebec Canada (514-515-5111).
Third, the address on the letterhead is a private address in Plainview, NY.
Forth, the bank name on the check, Momentum Direct seems to be a front if you search the internet all you get is more rip-off scams.
Trust your intuition, if it is too good to be true then it is.
New London, Connecticut
This report was posted on Ripoff Report on 10/30/2007 07:25 AM and is a permanent record located here: http://www.ripoffreport.com/r/MICA-Financial-Trust/Plainview-New-York-11803/MICA-Financial-Trust-Momentum-Direct-DO-NOT-TRUST-THEM-OR-SEND-THEM-A-CHECK-Plainview-281815. 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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