Complaint Review: Truheat Fnancial Services & Consultants A Division Of Truheat LLC - Allegan Michigan
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- Author Confirmed
- Truheat Fnancial Services & Consultants A Division Of Truheat LLC 700 Grand Street Allegan, Michigan U.S.A.
- Phone: 514-577-1490
- Web:
- Category: Financial Services
Truheat Fnancial Services & Consultants A Division Of Truheat LLC Truheat Financial letter of sweepstakes win wants us to deposit check and wait for it to clear. Allegan Michigan
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My husband recieved a letter in the mail from Truheat Financial Services that is dated Sept. 10, 2008 with the reference number DWR/00809S.
We are pleased to inform you through this letter that out network shows you as the lucky winner of an unclaimed price money in the amount of Fiftyseven Thousand Dollars (57,000.00) in United States Funds. The system indicates that your name was randomly selected through a computerized ballot system as a winner for the SECOND Quarter of 2008 Sweepstakes draw.
Congratulations!!! All participants were selected though a computerized ballot system drawn from Readers Digest, Publishers Clearing House, Online Sweepstakes, Internet Games etc......
Enclosed, is a check for ($3,988.95) which covers both the administrative taxes and Clearance fees for your winning. For authorization and activation of this check, please contact your agent Teresa Robinson immediately at Tel: 1-514-577-1490 Your winnings must be claimed not later than September 29, 2008. Your name is attached to claim number US/CA/ZDS49-00G. We advise, you keep your claim number confidentially secured until your claim is processed and Funds remitted, as this is part of our security protocol.
Please, remember to quote your Reference Number in all correspondence with us in other to avoid unneccesary delays. Congratulations again from our staff and sponsors.
Sally Nelson, Claim Specialist
The check is issued by Irwin Union Bank & Trust Co., Kalamazoo, Michigan 71-324/749
I called the number and asked to talk to Teresa Robinson and was told she wasn't in. I was instructed to deposit the check into our checking account, wait for it to clear and then they would send the 57,000.00.
I then asked him why I couldn't just cash the check and was told my bank would need to verify all the information on the check. Yeah right!
Jennifer
Wichita, Kansas
U.S.A.
This report was posted on Ripoff Report on 09/20/2008 01:23 PM and is a permanent record located here: https://www.ripoffreport.com/reports/truheat-fnancial-services-consultants-a-division-of-truheat-llc/allegan-michigan-49010/truheat-fnancial-services-consultants-a-division-of-truheat-llc-truheat-financial-letter-374650. 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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