Complaint Review: FINANCIAL NOTIFICATION ADVISORS
- FINANCIAL NOTIFICATION ADVISORS
- Category: Offshore Gaming
FINANCIAL NOTIFICATION ADVISORS/FNA/ JUDOR DUNKEL DIRECTOR, WINNER NOTIFICATION FNA SENDED ME A LETTER OF "RAPID REPLY" TO LET ME KNOW I WAS THE WINNER OF CASH AWARD OF 2,536,092.23 WITH AN ACCOUNT AT "MY NAME" NO. 3022025498 TO FACILITATE TRANSFER TO ME I DIDN'T HAVE FAITH TO GIVE MY PERSONAL INFORMATION OF THE BANK ACCOUNT NUMBER OR SEND A CHEK, THEN I SEND A MONEY ORDER FROM POST OFFICE. BUT I THINK IF THIS IS HAPPENING TO MANY PERSONS IS BETTER TO MAKE AN REPORT OF WHAT HAPPEN TO ME TOO. THANK YOU FOR ADVANCE WHATEVER YOU DO TO INVESTIGATE WHAT IS HAPPENING WITH THIS "COMPANY". Indinapolis Indiana
*General Comment: Old Scam
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This is the adress where happen to me the incident: From Aug 1st, 2016 this will be my new adress
13007 S Avalon Blvd or 6233 W. Thomas Rd Dept. 2069
Los Angeles, California 90061-2735 Phoenix, AZ 85033
I would like to know about the investigation of fraud in my case and the case of many people who are reciving these kind of letters and they has been affected for the same company. altough is not too much money we have been paying we want to be sure it do not be to following fraud to somebody else thank you by ahead.
This report was posted on Ripoff Report on 07/13/2016 08:49 AM and is a permanent record located here: https://www.ripoffreport.com/reports/financial-notification-advisors/indinapolis-indiana/financial-notification-advisorsfna-judor-dunkel-director-winner-notification-fna-sende-1316641. 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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