• Report: #374483

Complaint Review: SHIPCO Financials

  • Submitted: Fri, September 19, 2008
  • Updated: Fri, October 10, 2008

  • Reported By:Little Elm Texas
SHIPCO Financials
80 Washington Street Hoboken, New Jersey U.S.A.

SHIPCO Financials You have won $100,000! Just deposit this check. . . Hoboken New Jersey

*Consumer Comment: Different Name, Same Ripoff

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"We are please to inform you through this letter that our network shows you as the lucky winner of an unclaimed price money in the amount of One Hundred Thousand Dollars. . . Enclosed, is a check for ($3,989.00) which covers both the 3.6% administration taxes and Clearance fees of your winnings. For authorization and activation of this check, please contact your agent Sean Peter or Michelle Robinson immediately at Tel: 1-647-894-2576. Your winnings must be claimed not later than. . . Signed: Rita Howell, Claim Specialist, Shipco Financial"

This looks like a similar scam on your site with: Phoenix Financials. The check looks very official, but (as the Phoenix Financial rip-off report states), the check is from a bogus bank. DO NOT DEPOSIT THIS FAKE CHECK.

Reevster
Little Elm, Texas
U.S.A.

This report was posted on Ripoff Report on 09/19/2008 04:23 PM and is a permanent record located here: http://www.ripoffreport.com/r/SHIPCO-Financials/Hoboken-New-Jersey-07030/SHIPCO-Financials-You-have-won-100000-Just-deposit-this-check-Hoboken-New-Jersey-374483. 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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#1 Consumer Comment

Different Name, Same Ripoff

AUTHOR: Dovielr - (U.S.A.)

I received a similar letter yesterday, with a check for $4250, from UGN Financials (a division of UGN Solutions). UGN appears to be a legitimate company (http://ugnusa.com/contact.htm), and the check looks real enough, but the names (Sean Peter, Michelle Robinson, and Rita Howell) are the same ones that keep cropping up in a number of places, and the phone number is the same: 647-894-2576. The letters even contain the same grammatical errors. So, in short, avoid this "claim" to your "sweepstakes winnings," no matter what company name they've co-opted this week.
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