Complaint Review: MICA Financial Trust - Plainview New York
- MICA Financial Trust Plainview, New York U.S.A.
- Phone: 514-515-5111
- Web:
- Category: Door to Door Sales
MICA Financial Trust, Momentum Direct DO NOT TRUST THEM OR SEND THEM A CHECK!!! Plainview New York
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I received a check of $3,165.42 in the mail with a letter stating that I had won $250,000.00. The letter said that I needed to call the number to verify my winnings, I did so and it sounded too good to be true so I got off the phone and did a little research.
First, the 866 phone number on the letterhead (8668403105) does not exist.
Second, the 514 phone number is a cell phone number out of Quebec Canada (514-515-5111).
Third, the address on the letterhead is a private address in Plainview, NY.
Forth, the bank name on the check, Momentum Direct seems to be a front if you search the internet all you get is more rip-off scams.
Trust your intuition, if it is too good to be true then it is.
Catie
New London, Connecticut
U.S.A.
This report was posted on Ripoff Report on 10/30/2007 07:25 AM and is a permanent record located here: https://www.ripoffreport.com/reports/mica-financial-trust/plainview-new-york-11803/mica-financial-trust-momentum-direct-do-not-trust-them-or-send-them-a-check-plainview-281815. 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. READ: Foreign websites steal our content
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