- Report: #823975
Report - Rebuttal - Arbitrate
Complaint Review: sure financial incorporated.
sure financial incorporated.812 main street, Los Angeles CA 90014 los angeles, California United States of America
sure financial incorporated. send a mail saying that i have won $450,000.00 and also with a check of $4,850.00 to help me pay a processing fee of $4,100.00, which i deposited the check into my account but wasnt able to withdrawn los angeles, California
*Consumer Comment: Good grief !
We are pleased to bring you this official notice which comfirms that you are a 2nd prize winner in the second catagory of the USA Mega (under the international Sweepstakes) draw held on December 20th,2011. The serial number 7630014 attached to your name matched the first five lucky numbers 11-17-27-32-39 and subsequently won US $450,000.00.
Sure financial Inc., has been assigned by the international sweepstake organization to inform all winners and pay off their money. Payment will be made by CERTIFIED CHECK, which will be delivered by our special courrier company.
Enclosed is a check in the amount of US $4,100.00 which is provided to help pay for the processing fee.
PROCESSING FEE: $4,100.00 US DOLLARS
You advised to contact your claims agent: dAVID mORGAN@ 1-604-375-0510 M-F 9am-6pm, Sat 10am-1pm to start your claims processing and to activate your 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.
I have notice that these scamer are using the same type of letter but changing their names,company name,address and phone numbers, SO BE CAREFUL!!
One more thing, also when i called that number , the guy had an african accent and didnt want to tell me more information about the prize money until i pay off the processing fee. what a scam.
This report was posted on Ripoff Report on 01/17/2012 12:25 PM and is a permanent record located here: http://www.ripoffreport.com/r/sure-financial-incorporated/los-angeles-California-90014/sure-financial-incorporated-send-a-mail-saying-that-i-have-won-45000000-and-also-wit-823975. 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.
Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.
If you would like to see more Rip-off Reports on this company/individual, search here:Search Tips
In order to assure the best results in your search:
- Keep the name short & simple, and try different variations of the name.
- Do not include ".com", "S", "Inc.", "Corp", or "LLC" at the end of the Company name.
- Use only the first/main part of a name to get best results.
- Only search one name at a time if Company has many AKA's.
Advertisers above have met our
strict standards for business conduct.