Complaint Review: Links Financial Incorporated - LA,CA 90014- 877-253-1595 Select State/Province
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- Author Not Confirmed
- Links Financial Incorporated 305 Main Street, LA,CA 90014- 877-253-1595, Select State/Province USA
- Phone:
- Web: Tel. 714-983-5798
- Category: ORGANIZED CRIME
Links Financial Incorporated David Morgan- Promotional Manager and Mary Green, Claims Agent We are pleased to bring this official notice which confirms you as one of the 2nd prize winner in the Placenta California
*Consumer Comment: It gets worse.
Show customers why they should trust your business over your competitors...
I received a letter saying I won US$250,000 with a check in the amount of US $4250 to help pay for the processing fee which is in the amount of US $3850. I was told to deposit the check and withdraw the amount for the processing fee. I did what I was told, stupid of me I did not realized it was a scam. I followed all the steps they told me to do and no winning money came as what they have told me.
This report was posted on Ripoff Report on 01/29/2014 04:42 AM and is a permanent record located here: https://www.ripoffreport.com/reports/links-financial-incorporated/laca-90014-877-253-1595-select-stateprovince/links-financial-incorporated-david-morgan-promotional-manager-and-mary-green-claims-age-1119237. 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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#1 Consumer Comment
It gets worse.
AUTHOR: Crucible - ()
SUBMITTED: Wednesday, January 29, 2014
" I followed all the steps they told me to do and no winning money came as what they have told me. "
If that is your primary complaint, then you probably haven't talked to your bank yet. The real scam is that you drew money on a phony check and sent it to scammers. You will be held responsible for paying the bank back the $3850.
The scam works by getting you to send real, untraceable money, in the form of a Western Union tranfer or Moneypak card, in exchange for a phony check, which can take more than a week to be identified as phony by the bank.
There are a few red flags with this particular scam. The notion that you would "win" a quarter million dollars in a contest that you didn't enter. The requirement to send the money in a way that is not traceable. The notion that one has to pay in order to receive something that they "won".
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