Ripoff Report Needs Your Help!
X  |  CLOSE
Report: #327478

Complaint Review: Starmark Financial Inc. - Meadville Pennsylvania

  • Submitted:
  • Updated:
  • Reported By: sville South Carolina
  • Author Confirmed What's this?
  • Why?
  • Starmark Financial Inc. 101 King St, Morriston, ONT Canada Meadville, Pennsylvania U.S.A.

Starmark Financial Inc. (Morriston ONT); Starmark Inc. (Meadville PA) Sweepstakes winning claim with bogus check and request to send payment Meadville Pennsylvania

Show customers why they should trust your business over your competitors...

Is this
Report about YOU
listed on other sites?
Those sites steal
Ripoff Report's
content.
We can get those
removed for you!
Find out more here.
How to fix
Ripoff Report
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

Letter arrived in mail dated 10 April in plain envelope with Canadian postmark from firm titled Starmark Financial Inc. The information in the letter stated I'd won a prize of $250K in a "shoppers sweepstakes".

A check from First National Bank, 166 Main St., Greenville, PA for $4890 was enclosed with letter. The firm name on check was Starmark Financial, 11894 Pennsylvania Ave., Meadville, PA 16335. Letter said to call "Lewis McGregor at 905-598-1610" before using check. Letter also stated a tax amount of $2985 had to be paid by Western Union. Claim number on letter was "DH/SUL - 0011", which is the same claim number listed in several other reports about this firm and a frim named Powerpoint Financial which uses the same Ontario address.

Some work on google confimrs a First National Bank in Greenville PA. I was unable to locate a Starmark Financial in either ONT or Meadville PA. Googling the Meadville address on the check for Starmark Financial produced the name of a business that appears to sell shoes.

This appears to be another scam.

Wc
sville, South Carolina
U.S.A.

This report was posted on Ripoff Report on 04/20/2008 12:18 PM and is a permanent record located here: https://www.ripoffreport.com/reports/starmark-financial-inc/meadville-pennsylvania-16335/starmark-financial-inc-morriston-ont-starmark-inc-meadville-pa-sweepstakes-winning-327478. 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

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?
Featured Reports

Advertisers above have met our
strict standards for business conduct.

X
What do hackers,
questionable attorneys and
fake court orders have in common?
...Dishonest Reputation Management Investigates Reputation Repair
Free speech rights compromised

WATCH News
Segment Now