Complaint Review: Dana Kay - Bradenton Florida
- Dana Kay 4211 3rd Ave NE Bradenton, Florida USA
- Phone: 1-877 219 3279
- Web:
- Category: Financial Services
Dana Kay New Scam from Shaw Financial Inc. Los Angeles CALIFORNIA
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I got today 09/22/2015 Letter from South Africa with a check for $3,950.00 Letter said that I'm a winner some kind of sweepstakes and I will get $300,000.00 but even the check looks a real but stipulation in the letter make me aware that it is a SCAM. I went on internet and found this page. Instead calling the number on the letter I'm reporting it, be sure it's a scam. At this point I called the number and when phone call was aswered I was instructed to go to the bank and deposit the check , when I said I'm not going to do that until I check the autenticity of the check, he what ever he was hang up on me. When I called second time I got message that phone number is invalid. The number to call was 1-877-219-3279. I wonder if it's no way to locate the scammer and put stop before people get hurt and lose the money ?
Dana M Kay
This report was posted on Ripoff Report on 10/22/2015 12:13 PM and is a permanent record located here: https://www.ripoffreport.com/reports/dana-kay/bradenton-florida-34208/dana-kay-new-scam-from-shaw-financial-inc-los-angeles-california-1262996. 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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