• Report: #947506

Complaint Review: Sure Financial Incorporated

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  • Submitted: Thu, September 27, 2012
  • Updated: Thu, September 27, 2012

  • Reported By: Dick — Walled Lake Michigan United States of America
Sure Financial Incorporated
305 Main Street, Los Angeles, CA 90014 Los Angeles, California United States of America

Sure Financial Incorporated , David Morgan @ 604 418-0957 "claims agent" Sweepstakes Scam "European,African & USA Consumer sweepstake" Los Angeles, California

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You are a winner sweepstakes Scam.  A letter from "Sure Financial Incorporated" informing you of a large cash sweepstakes winning accomplanied by a bogus check. They want you to cash the check to pay them a processing fee.  Do not believe it, they gain your bank information from the cashed check, which will be found to be a bad check.

The money you will be responsible for plus they want you to pay them a hefty processing fee which is more money lost.  Report them just like I did to the FTC and the bank upon which the check was written.  Take the check with the letter to the local branch of the bank for their fraud department to investigate.  That will make you feel much better.

This report was posted on Ripoff Report on 09/27/2012 12:43 PM and is a permanent record located here: http://www.ripoffreport.com/r/Sure-Financial-Incorporated/Los-Angeles-California-90014/Sure-Financial-Incorporated-David-Morgan-604-418-0957-claims-agent-Sweepstakes-Scam-947506. 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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