Complaint Review: Secured Financial Award Inc. - Ontario
- Secured Financial Award Inc. International Finance Department, Ontario, Canada
- Phone: 416-839-1606
- Web:
- Category: Miscellaneous Companies
Secured Financial Award Inc. Award claim notification Ontario Canada
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Secured Financial Award Inc. sent an award letter stating that a Friend won $55,000.00 and a fraudulent check in the amount of $3,875.00. This check is to reimburse us for sending them $3875 to pay them for State and Federal taxes. I checked out the bank on-line and there was no address for this branch of The State Bank Of Faribault in Faribaut, MN I then checked out the company.
When I Googled the company, I found that there were several complaints at Ripoff Report. Thanks to those who reported this crime I didn't become a victim of this crime. I had a Friend call for me and she spoke to Stacy Johnson (on the letter it explains that she is my Claim Analyst) She assured me that this wasn't a scam and that I could cash the check.
Check Information: The State Bank Of Faribault in Faribaut, MN 55021; Check No. 012818, Check date 09-12-08, Check Amount $3875.00; numbers at the bottom of the check: 012818 091900559 5002865; Authorized signatures Daila Williams (Can't read the other signature)
Maria
Lawndale, California
U.S.A.
This report was posted on Ripoff Report on 09/29/2008 11:26 AM and is a permanent record located here: https://www.ripoffreport.com/reports/secured-financial-award-inc/ontario-l3s-3m8/secured-financial-award-inc-award-claim-notification-ontario-canada-376969. 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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