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  • Report: #280883

Complaint Review: Momentum Direct/ Mica Financial Trust

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  • Submitted: Thu, October 25, 2007
  • Updated: Thu, October 25, 2007

  • Reported By:Ennis Texas
Momentum Direct/ Mica Financial Trust
1010 S. Magnolia Blvd. Also 74 Phipps Lane Magnolia, Tx Also Plainview, NY, Texas U.S.A.

Momentum Direct/ Mica Financial Trust - Letter - check that I received Magnolia, Also Plainview,New York Texas

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I received a letter with a check enclosed ,wanting me to call this certain number. I did and was told to deposit the check and call back stating when it would clear the bank. The check was for $3,165.42. They then said that I will need to send $2,880 for processing fees because this lottery I won is in Canada. I would then receive the balance of the $250,000.oo that I have won by either registered mail or UPS and would need the letter I was sent for the delivery person to scan my ups code for verification.

Loretta
Ennis, Texas
U.S.A.

This report was posted on Ripoff Report on 10/25/2007 12:15 PM and is a permanent record located here: http://www.ripoffreport.com/r/Momentum-Direct-Mica-Financial-Trust/Magnolia-Tx-Also-Plainview-NY-Texas-77355-also-11803/Momentum-Direct-Mica-Financial-Trust-Letter-check-that-I-received-Magnolia-Also-Pl-280883. 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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