• Report: #957119

Complaint Review: Sun Capital Financial Services

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  • Submitted: Fri, October 19, 2012
  • Updated: Fri, October 19, 2012

  • Reported By: Helen — Drexel Hill, PA Pennsylvania United States of America
Sun Capital Financial Services
2150 Lonsdale Street Los Angeles, California United States of America

Sun Capital Financial Services Tudor Guild Rec'd letter dated 10/12/2012 confirming I am 2nd prize winner in 2nd category of USA Mega draw held 9/17/12. Enclosed was check for $4200,called Jenny Smith @ 1-604-765-4635 to activate check told t Los Angeles, California

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Letter dated 10/11/2012 on letterhead of Sun Capital Financial Services, 2150 Lonsdale St, Los Angeles, CA 90015 USA - official notice confirming me a 2nd prize winner in 2nd category of the USA Megal under the (International Sweepstake) draw held 9/17/12 for the sum of $150,000.

Check of Tudor Guild, 15 S. Pioneer St., Ashland, OR 97520, drawn on Wells Fargo Bank Oregon, N.A., 87 E. Main St., AShland, OR 97520 (24-680/1230) to my order for $4200 , "provided to help you pay for the processing fee" of $2850 (to be made via Western Union and Moneygram) also enclosed.

I called Jenny  Smith @ 1-604-765-4635 to activate check.  Directed to deposit check and again call
Jenny to advise her of check deposit.  A short form at the bottom of the letter Showing my name and address, was to be signed,detached and given to representative after receiving "rest of your check of $145,800".  This form shows "Global offices: Spain, UK, Germany, Hong-Kong, Ireland, South African and USA"

A check on the internet showed that there is a Wells Fargo Bank Oregon and also a Tudor Guild.
Sun Capital Financial Services did not.

Helen, Drexel Hill, PA


This report was posted on Ripoff Report on 10/19/2012 08:43 AM and is a permanent record located here: http://www.ripoffreport.com/r/Sun-Capital-Financial-Services/Los-Angeles-California-90015/Sun-Capital-Financial-Services-Tudor-Guild-Recd-letter-dated-10122012-confirming-I-am-2-957119. 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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