Report: #823975

Complaint Review: sure financial incorporated.

  • Submitted: Tue, January 17, 2012
  • Updated: Tue, January 17, 2012
  • Reported By: Mr.Bazan — Linden New Jersey United States of America
  • sure financial incorporated.
    812 main street, Los Angeles CA 90014
    los angeles, California
    United States of America
  • Phone: 1-604-375-0510
  • Web:
  • Category: Lottery

sure financial incorporated. send a mail saying that i have won $450,000.00 and also with a check of $4,850.00 to help me pay a processing fee of $4,100.00, which i deposited the check into my account but wasnt able to withdrawn los angeles, California

*Consumer Comment: Good grief !

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

claim no: BA-243-008-JJ
We are pleased to bring you this official notice which comfirms that you are a 2nd prize winner in the second catagory of the USA Mega (under the international Sweepstakes) draw held on December 20th,2011. The serial number 7630014 attached to your name matched the first five lucky numbers 11-17-27-32-39 and subsequently won US $450,000.00.

Sure financial Inc., has been assigned by the international sweepstake organization to inform all winners and pay off their money. Payment will be made by CERTIFIED CHECK, which will be delivered by our special courrier company.

Enclosed is a check in the amount of US $4,100.00 which is provided to help pay for the processing fee. 

You advised to contact your claims agent: dAVID mORGAN@ 1-604-375-0510  M-F 9am-6pm, Sat 10am-1pm to start your claims processing and to activate your check.

NOTE: please do not act on this notice until you contact your claims agent to avoid cases of misappropriation and mishandling of prize monies.

Lisa Walker.
promotion manager

I have notice that these scamer are using the same type of letter but changing their names,company name,address and phone numbers, SO BE CAREFUL!!

One more thing, also when i called that number , the guy had an african accent and didnt want to tell me more information about the prize money until i pay off the processing fee. what a scam.
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#1 Consumer Comment

Good grief !

AUTHOR: Diogenes - (USA)

Stupid is, as stupid does.  Even with the MILLIONS of warnings about this scam all over the web ( including THIS site ), you still fell for it. With all of the times over the past decade that this scam has been exposed on EVERY television station, radio station and newspaper in the country, you still fell for it. With all of the WARNING SIGNS all over the Western Union location telling you NOT to send the money, you still did it.  Even with the WARNING telling you NOT to send the money printed right on the FORM that you filled out at Western Union, you still sent the money.  Tell me, exactly WHAT does it take to get through that thick skull of yours, that this is a SCAM ????????  Unbelievable !!!!

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