Complaint Review: Apex Financial Services Inc/ENSIGN UNITED STATES DRILLING INC. - ST.JOHN,NF AIB 3X5/DENVER, CO Other
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- Author Confirmed
- Apex Financial Services Inc/ENSIGN UNITED STATES DRILLING INC. 3019 AIR FORCE BASE BLVD, ST JOHN, NF A1B 3X5, CANADA 1700 BROADWAY, SUITE 777 DENVER , CO 80290-0600 ST.JOHN,NF AIB 3X5/DENVER, CO, Other Canada
- Phone: 604-339-4998
- Web:
- Category: Cross-Border Scams
Apex Financial Services Inc/ENSIGN UNITED STATES DRILLING INC. THEY MAY BE IN THIS TOGETHER WITH KEVIN JONES CO ST.JOHN, CANADA/ DENVER COLORADO
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I came home from work yesterday and had a letter from Apex financial services inc stating that I had won $450,000 in the "ALL AMERICAN SWEEPSTAKES DRAWING", held among randomly selected individuals in North America in a bid to promoting family well-being. This drawing was held on November 24th, 2008 under the auspices of GAMES/GAMING ASSOCIATION OF NORTH AMERICA.
Inclosed were the lucky numbers that were picked from my name and a check for $4,990.00 that was to go to the tax agent
NIKKY SMITH
BLOCK #394 REVENUE AVENUE
ST.JOHN, NF A1B 4M6, CANADA
The tax amount was US $3,990.00 by payment method of Money Gram
It also said "do not act on this letter until you speak with your claims agent Kevin Jones who would advise me on how to claim my winnings.
So I called the phone number provided for Kevin Jones, 1-604-339-4998 which was also the phone number provided for the company. While speaking to him I had my daughter go on line and look up these companies and there are sights and numbers for them. I could not reach anyone by phone and when I did, she claimed she was just the operator and the companies would not be open until Monday morning.
The check was from a ENSIGN UNITED STATES DRILLING INC.
1700 Broadway, Suite 777
Denver, Co 80290-0600
I called Mr.Kevin Jones and he would not give me any information after telling me to deposit the check in my account and call him back and he would tell me what to do from there. I told him o.k. and commence to signing up for this web-site. I found so many stories just like this one, so Please beware.....
Anonymous
Anonymous
brooklyn, New York
U.S.A.
This report was posted on Ripoff Report on 12/06/2008 12:31 PM and is a permanent record located here: https://www.ripoffreport.com/reports/apex-financial-services-incensign-united-states-drilling-inc/stjohnnf-aib-3x5denver-co-other/apex-financial-services-incensign-united-states-drilling-inc-they-may-be-in-this-togethe-398571. 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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