Complaint Review: Momentum Direct/ Mica Financial Trust - Magnolia, Tx Also Plainview, NY Texas
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- Author Confirmed
- Momentum Direct/ Mica Financial Trust 1010 S. Magnolia Blvd. Also 74 Phipps Lane Magnolia, Tx Also Plainview, NY, Texas U.S.A.
- Phone: 514-515-5111
- Web:
- Category: Cross-Border Scams
Momentum Direct/ Mica Financial Trust - Letter - check that I received Magnolia, Also Plainview,New York Texas
Show customers why they should trust your business over your competitors...
I received a letter with a check enclosed ,wanting me to call this certain number. I did and was told to deposit the check and call back stating when it would clear the bank. The check was for $3,165.42. They then said that I will need to send $2,880 for processing fees because this lottery I won is in Canada. I would then receive the balance of the $250,000.oo that I have won by either registered mail or UPS and would need the letter I was sent for the delivery person to scan my ups code for verification.
Loretta
Ennis, Texas
U.S.A.
This report was posted on Ripoff Report on 10/25/2007 12:15 PM and is a permanent record located here: https://www.ripoffreport.com/reports/momentum-direct-mica-financial-trust/magnolia-tx-also-plainview-ny-texas-77355-also-11803/momentum-direct-mica-financial-trust-letter-check-that-i-received-magnolia-also-pl-280883. 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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