• Report: #1106975
Complaint Review:

Links Financial

  • Submitted: Sat, December 14, 2013
  • Updated: Sat, December 14, 2013

  • Reported By: Gary — Pasadena Maryland
Links Financial
305 Main St. Los Angeles, CA 90014 Los Angeles, California USA

Links Financial, David Morgan, Mary Green Lottery Scam, winnings lottery check for $4,250.00, processing fee $3,850.00, Swinerton Incorporated *VICTIM*, City National Bank Los Angeles California

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Received letter from Links Financial, Inc. Stating we won $250,000.00 lottery, enclosed was a check for $4,250.00 instructing us to use this for the $3,850.00 processing fees. We were to call David Morgan @ 877-417-2190 or 805-314-0166 Monday-Friday 8-5. This check was drawn on City National Bank located at 2001 Main St., Walnut Creek, CA 94596, with account holder Swinerton Incorporated (alegitimate business who has a notation on their website that they are aware of the scam and do not know how Links got their information and advised we report this to the Attorney General). 

We checked out the bank online and find the routing number on the check is legitimate!  This business appears to be operting out of the United States with offices in South Africa, Ireland and England also!

Being that we are educated, not elderly, or young even though we do enter sweepstakes we did our due dilligence and found this has been previously reported many times since 2009 possibly earlier however they are still operating, what will it take for the United States Attorney General to stop these scams, I believe my mother may also be a victim of a similar scam unfortunately she fell for it and has been devastated financially, we want the .post Master General, Attorney General and our Federal Government to step up to the plate and end this.. [continued below]....


We will be contacting Swinerton, City National, The FBI and Marylands Attorney General to offer assistance in catching these scoundrels, this has to be stopped!!!

This report was posted on Ripoff Report on 12/14/2013 08:24 AM and is a permanent record located here: http://www.ripoffreport.com/reports/links-financial/los-angeles-california-90014/links-financial-david-morgan-mary-green-lottery-scam-winnings-lottery-check-for-4250-1106975. 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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