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Ripoff Report | Micro Financial Inc Review - Tustin, California
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Report: #600470

Complaint Review: Micro Financial Inc. - Tustin California

  • Submitted:
  • Updated:
  • Reported By: Jack mcNulty — Cleveland Ohio United States of America
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  • Micro Financial Inc. 429 Jefferson Ave Tustin, California United States of America

Micro Financial Inc. Josh Matthias General Market Survey Winner; Phoney Check; Speedy Deposit Required; Tustin California

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The report filed with you on April 1, 2010 about Micro Financial Services was duplicated for me in a letter dated April 20, 2010.

Same idea of rewarding persons for patronizing Walmart, Wagreens Etc.

Person claimed to have one has been housebound for years and does not shop.

Check enclosed for $3859.42 was from Downeast Bicycle Specialists.

Josh Mathias was claim agent listed and to whom I spoke.

Office Manager was listed as Freddy Brandon.

Courier representative was slated to deliver massive winnings.

Report Attachments:

This report was posted on Ripoff Report on 05/05/2010 12:37 PM and is a permanent record located here: https://www.ripoffreport.com/reports/micro-financial-inc/tustin-california-92780/micro-financial-inc-josh-matthias-general-market-survey-winner-phoney-check-speedy-depo-600470. 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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Related Reports

1, Report #632496
Aug 17 2010
06:04 PM
Micro Financial Inc. Bogus Lottery Winning Tustin,, California
Author: Georgetown, South Carolina
2, Report #632393
Aug 17 2010
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Micro Financial Inc. Stated that I had won $129,000 (US) and sent a check for $3,859.42 to cover taxes. Langley, British Columbia
Author: Portland, Maine
3, Report #625807
Jul 23 2010
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Rebuttal
Micro Financial Inc. Sent me a check..... $3,859.42 with a total winnings being 129,000.00. I opened a new account to see what happens and hope that they catch the scammers!!!!! Langley,, British Columbia
Author: Oklahoma
4, Report #626096
Jul 23 2010
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Micro Financial Inc. josh mathias joyce anthiny Lottery Winnings? langley, British Columbia
Author: rossville, Georgia
5, Report #609270
Jun 01 2010
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Micro Financial Inc. Josh Mathias Check Scam Tustin, California
Author: Shelton, Connecticut
6, Report #607100
May 25 2010
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Micro Financial Inc. josh mathias got a check for $3859.42 I called and the said to deposit asap so i can get more money, didnt do anything because I googled them first and found this tustin, California
Author: miramar, Florida
7, Report #601844
May 10 2010
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Micro Financial Inc. FINANCIAL INVESTMENT AND LOTTERY RESOURCE MANAGEMENT LETTER FROM MICRO FINANCIAL CLAIMS I WON $129K TO BE DELIVERED BY COURIER. LEGIT LOOKING CHECK ENCLOSED FOR $3,859.42 FROM A COMPANY CALLED CLASINFO.COM, SACRAMENTO CA. CLAIM AGENT JOSH MATHIAS LANGLEY, British Columbia
Author: ANTIOCH, California
8, Report #595005
Apr 26 2010
12:51 PM
Rebuttal
Micro Financial Inc. Deceptive Scam--bogus check and lottery winnings Langley, British Columbia
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9, Report #588027
Apr 01 2010
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Micro Financial Inc. Financial Investment and Lottery Resource Management received a letter with a check in the amount of $3,859.42 to pay for taxe on winnings in the amount of $129,000.00 Tustin, California
Author: Cleveland, Ohio

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