Complaint Review: Wheeler Financial - Salt Lake City Utah
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- Author Confirmed
- Wheeler Financial 4901 West 2100 South Salt Lake City, Utah U.S.A.
- Phone: 204-951-6839
- Web:
- Category: Cross-Border Scams
Wheeler Financial - Agent Unice Megan Lucky winner of Unclaimed Prize Money Salt Lake City - Agent # 905-324-0625 Utah - Agent # in Ontario Canada
*Consumer Comment: Richard Young and Brenda Rice of Carnival Financial (Carn Corp)
*UPDATE Employee: Wheeler Machinery is not a divison of Wheeler Financial and Unice Megan or Richard Young are not a Wheeler Machinery Employee
*Author of original report: Wheeler Financial-Unice Megan-Sweepstakes Winner
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I received letter advising my "name was randomly selected" "as a winner for the 2008 sweepstakes draws". That "all participants were selected through a computerized ballot system drawn from readers Digest, Publishers Clearinghouse, Internet Games etc." Enclosed was a check drawn from Wachovia Bank (a legitimate bank). Instructions were to deposit the check, and by doing so would cover the authorizing and processing fees. You contact the Agent Unice Megan who instructed to send them a check for the same amount>The Ripoff. The actual telephone # is located in St. Catharine-Thorold ON (i reverse looked up the phone#) Do not make the mistake of believing this scam!! If it was'nt for my great bank, I would have been out lot of $$
G
Mount Prospect, Illinois
U.S.A.
This report was posted on Ripoff Report on 04/14/2008 07:57 AM and is a permanent record located here: https://www.ripoffreport.com/reports/wheeler-financial/salt-lake-city-utah-84120/wheeler-financial-agent-unice-megan-lucky-winner-of-unclaimed-prize-money-salt-lake-city-325863. 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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#3 Consumer Comment
Richard Young and Brenda Rice of Carnival Financial (Carn Corp)
AUTHOR: Kjsdaddy - (U.S.A.)
SUBMITTED: Wednesday, May 28, 2008
G,
Very similar to my experience, except they used Bank of America of Dekalb County, GA. I have contacted more than the local authorities, and this seems bigger than it actually is. Whay was the phone number on your letter, because the reverse look-up from the number on my letter, is from Central Montreal. It makes more sense now why they wanted the money transfered as soon as the check clears, because a day or two later the check will come back as bad.
R
#2 UPDATE Employee
Wheeler Machinery is not a divison of Wheeler Financial and Unice Megan or Richard Young are not a Wheeler Machinery Employee
AUTHOR: Wheeler - (U.S.A.)
SUBMITTED: Monday, April 14, 2008
Notice Wheeler Machinery Company is not Wheeler Financial and is not represented by such.
Wheeler Machinery Company has learned that fraudulent copies of our checks appearing to be from Wheeler Machinery, with a letter claiming that recipients have won a sweepstakes. These letters and checks are fraudulent and part of a scam. Wheeler Machinery has no connection with any such sweepstakes. Any check included with this mailing is fake and will not be authorized.
If you have received this sweepstakes letter mail to your U.S. Postal Inspection Service
CRIMINAL INVESTIGATIONS SERVICE CENTER
ATTN: MAIL FRAUD
222 S. RIVERSIDE PLAZA STE 1250
CHICAGO IL 60606-6100
also see fraud.org or consumerfraudreporting.org
#1 Author of original report
Wheeler Financial-Unice Megan-Sweepstakes Winner
AUTHOR: G - (U.S.A.)
SUBMITTED: Monday, April 14, 2008
They actually requested to send Moneygram, not a check
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