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  • Report: #1075475

Complaint Review: Links Financial Incorporated

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  • Submitted: Tue, August 13, 2013
  • Updated: Tue, August 13, 2013

  • Reported By: tlw456 — Redrock New Mexico
Links Financial Incorporated
305 Main Street Los Angeles, California USA
  • Phone: 714-927-5520
  • Web:
  • Category: Lottery

Links Financial Incorporated Sweepstakes winner won $250,000.00 Los Angeles California

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 My mother-in-law received a letter from Links Financial Incorporated  Lottery, Resource Management and Payment Verification and a check from Navistar Incorporated in the amount of $4,250.00.  The letter was an official notice which confirmed her as one of the 2nd prize winners in the second category of the European, African and USA Consumer Sweepstake, in conjunction with USA Departmental Stores.  The enclosed check was provided to help her pay for the processing fee of $3,850.00.  She was to contaact a claims agent to start the claim processing and to activate her check.    Note:  Please do not act on this notice until you contact your claims agent to avoid cases of misappropriation and mishandling of prize monies was also included in the letter.

 David Morgan, Promotion Manager and Mary Green, claims agent were the two names mentioned in the notice.

 After checking out the website "ripoffreport.com" we determined this was a scam. 


This report was posted on Ripoff Report on 08/13/2013 12:02 PM and is a permanent record located here: http://www.ripoffreport.com/r/Links-Financial-Incorporated/Los-Angeles-California-90014/Links-Financial-Incorporated-Sweepstakes-winner-won-25000000-Los-Angeles-California-1075475. 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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