• Report: #281815
Complaint Review:

MICA Financial Trust

  • Submitted: Tue, October 30, 2007
  • Updated: Tue, October 30, 2007

  • Reported By:New London Connecticut
MICA Financial Trust
Plainview, New York U.S.A.

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.

New London, Connecticut

This report was posted on Ripoff Report on 10/30/2007 07:25 AM and is a permanent record located here: http://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.

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