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Report: #1227703

Complaint Review: Financial Reporting Services - Nationwide

  • Submitted:
  • Updated:
  • Reported By: RLL — Aloha Oregon USA
  • Author Not Confirmed What's this?
  • Why?
  • Financial Reporting Services Nationwide USA

Financial Reporting Services continues deceptive practices to try and dupe consumers of their money Lawrence New York

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I just received a letter and confirmation form in the mail stating the exact mail scheme indicated by other reports on this site from the same company, Financial Reporting Services, congratulating me and claiming I have been awarded a check or cash in the amount of $2,820,000, and all I have to do is to confirm my I.D., and submit $20 processing fee within the next 10 days for which I am 100% eligible it goes on to say.  There are copies of 5 checks made out to my name and one clearly showing in the amount of $15,751.  The confirmation form is more of the same hype showing I am the "Receiver of the Full Prize Amount of $2,820,000". 

The entity behind this is very clever, because they omit any way to contact them via phone, email or internet.  They only provide options for which cash, check or money order may be sent payment to them at "FRS Main Office", Customer Service, PO Box 107, Lawrence, NY 11559. 

Clearly, this is grossly misleading and appears to have gone on for quite some time over the years this very same complaint.  It leads me to believe they must be successful at swindeling consumers from their hard earned money if they are still employing same tactics, using same letter, etc. They ought to be shut down and prosecuted to the fullest extent before any more unsuspecting individuals fall victim.

This report was posted on Ripoff Report on 05/08/2015 08:34 AM and is a permanent record located here: https://www.ripoffreport.com/reports/financial-reporting-services/nationwide/financial-reporting-services-continues-deceptive-practices-to-try-and-dupe-consumers-of-t-1227703. 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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