• Report: #1065190

Complaint Review: Sure Financial Incorporated

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  • Submitted: Mon, July 08, 2013
  • Updated: Mon, July 08, 2013

  • Reported By: W T — Brooklyn New York
Sure Financial Incorporated
305 Main Street, Los Angeles, CA 90014 Malaga, Spain, Select State/Province Spain

Sure Financial Incorporated David Aukwadis would answer any question regarding why the check sent must be deposited and then make another call to him after the deposit. Malaga, Spain/ Los Angeles, CA California

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Received letter dated 06/24/2013, indicating I was a second category winner of the second prize from the European Africans and USA Consumer sweepstate in conjunction with USA departmental stores. A serial # 71974 is assigned to me matching the first 5 winning numbers subsequently winning $250,000.00 (two fifty thousand dollars) from the consumers sweepstakes lottery held on 06/04/2013. Sure Financial services, being an independent body, is assigned by the sweepstakes organization to a inform, direct and assist winners in receiving their winnings. 

The instructions indicate your banking details, spelled incorrectly, are not needed and advised not to disclose your information to anyone, however, upon followed instruction to call the claim agent David Akuwadik you are to deposit the check for $3850.00 then recall the same claim agent for further instructions. After returning the call, to David Akuwadik, I was requested to call again after two hours to receive further instructions and for said claim agent, to begin further claim processing. According to David Akuwadik this two hour wait is a part of the process and if I wanted him to call me back he is very busy and he might forget to return the call to me. This person was able to know who I was without my disclosure of my identity. Other instructions included were the prize money would be paid via certified check and presented to me in person by  their directors and special courier company. The check for $3850.00 is provided to help pay the processing fee of $ 3600.00 in US dollars.

It seems the 2 hour window is for verification the check for the processing fee is cashed and your banking info is obtained. It was further explained by this claims agent it also makes sure they have contacted the correct person. The info returned them verifies you are the one they will have information on. Wanda B'klyn., NY


This report was posted on Ripoff Report on 07/08/2013 09:29 AM and is a permanent record located here: http://www.ripoffreport.com/r/Sure-Financial-Incorporated/Malaga-Spain-Select-StateProvince-28001/Sure-Financial-Incorporated-David-Aukwadis-would-answer-any-question-regarding-why-the-c-1065190. 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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