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Report: #1182876

Complaint Review: Financial Reporting Services - P.O. Box 107 Select State/Province

  • Submitted:
  • Updated:
  • Reported By: Vivian — Summerville South Carolina
  • Author Not Confirmed What's this?
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  • Financial Reporting Services FRS Main Offices P.O. Box 107, Select State/Province USA

Financial Reporting Services Award Notification CommissionWilliam MacDougal, Compliance ExaminerBenjamin JamesJohn McNabb Sent a letter stating I had won 2 million Eight Hundred and Twenty Thousand Dollars. There are copies of two checks enclosed. It says You have been awarded a Check or Cash. We cannot send you your winnings without proper ID confirmation. You must reply to this notice to received your confirmed funds. Again congratulations. Please enclose your confirmation fee, payable to F.R.S. and mail it with our confirmation form in the envelope provided within 10 days. Also in the same envelope was a Confirmation form showing a check made out to me in the amount of $2,820,000.00. Lawrence New York

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Sweepstakes Notification Ripoff saying I had won 2 million dollars.  They ask you to send money to them to confirm my identity.  I have the 3 letters and would be happy to scan and send them to you.   I have 3 different letters requesting money be sent to them confirming my identity.  It appears to be different companies or at least different departments of the same company but the letter heads on two of the letters are different.   There is also a place for credit card information.   One is from the Award Notifiation Commission and the other two are from Financial Reporting Services.  The envelope is from te Disbursement and Fulfillment P.O. Box 2905 Kansas City, KS.  While the address for Financial Reporting Services is  F.R.S. Main Offices P. O. Box 107 Lawrence NY 11559.  The copy of the check for 2 million  8 Hundred and 20 thousand dollars dated October 1, 2014 with my name on it.  I received these notifications after I entered a Publisher's Clearing House Sweepstakes by mail.    The amounts on these letter is the same as the prize in the Publishers Clearing House Sweepstakes.   How are they getting my information unless Publishers Clearing House gave it to them.  Also I have also received another letter which I no longer have that asked me to call before I won it was a letter stated I needed to confirm my entry when I called they tried to get me to buy magazines.  This is something that Publishers Clearing house does.   Then when I told them I was not going to buy anything the forwarded the call to a guy who was trying to give me a free cruise they wanted my credit card information then on the phone for the Port Charges.  I told them I did not have the money currently for the port charges because I did not want to give them my information.  They asked me for my phone number and I refused to give it.    They wanted me to tell them what I would do if I won the 2 million dollar grand prize.  I told them remodel my house or go on a cruise.  Seriously this should be criminal.  

This report was posted on Ripoff Report on 10/14/2014 01:53 PM and is a permanent record located here: https://www.ripoffreport.com/reports/financial-reporting-services/po-box-107-select-stateprovince-11559/financial-reporting-services-award-notification-commissionwilliam-macdougal-compliance-e-1182876. 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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