• Report: #1316641
Complaint Review:

FINANCIAL NOTIFICATION ADVISORS

  • Submitted: Wed, July 13, 2016
  • Updated: Thu, July 28, 2016

  • Reported By: BETTY — Los Angeles California USA
FINANCIAL NOTIFICATION ADVISORS
Indinapolis, Indiana USA

FINANCIAL NOTIFICATION ADVISORS/FNA/ JUDOR DUNKEL DIRECTOR, WINNER NOTIFICATION FNA SENDED ME A LETTER OF "RAPID REPLY" TO LET ME KNOW I WAS THE WINNER OF CASH AWARD OF 2,536,092.23 WITH AN ACCOUNT AT "MY NAME" NO. 3022025498 TO FACILITATE TRANSFER TO ME I DIDN'T HAVE FAITH TO GIVE MY PERSONAL INFORMATION OF THE BANK ACCOUNT NUMBER OR SEND A CHEK, THEN I SEND A MONEY ORDER FROM POST OFFICE. BUT I THINK IF THIS IS HAPPENING TO MANY PERSONS IS BETTER TO MAKE AN REPORT OF WHAT HAPPEN TO ME TOO. THANK YOU FOR ADVANCE WHATEVER YOU DO TO INVESTIGATE WHAT IS HAPPENING WITH THIS "COMPANY". Indinapolis Indiana

*General Comment: Old Scam

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Beatriz

This is the adress where happen to me the incident:                      From Aug 1st, 2016 this will be my new adress

13007 S Avalon Blvd                                                or           6233 W. Thomas Rd Dept. 2069

Los Angeles, California 90061-2735                                           Phoenix, AZ 85033

 

I would like to know about the investigation of fraud in my case and the case of many people who are reciving these kind of letters and they has been affected for the same company. altough is not too much money we have been paying we want to be sure it do not be to following fraud to somebody else thank you by ahead.  

 


This report was posted on Ripoff Report on 07/13/2016 08:49 AM and is a permanent record located here: http://www.ripoffreport.com/reports/financial-notification-advisors/indinapolis-indiana/financial-notification-advisorsfna-judor-dunkel-director-winner-notification-fna-sende-1316641. 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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#1 General Comment

Old Scam

AUTHOR: Bubba Lee - (Canada)

The First large scale Lotteries in the English speaking World Durring the 1800's saw the begining of this scam.

In those days you would recive a an old school snail mail letter stateing a "Friend" had purchased a ticket in your name as a gift.

All you had to do was mail money for tax and bank transfer to recive your winnings.

The only diference today is now you send your banking info and they clean you out.

I recomend you report this to your Local police even though they can't do anything for you, but once they have a pattern and a traceable money trail they can persue the wrong doers.

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