Report: #595005

Complaint Review: Micro Financial Inc. - Langley British Columbia

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Ripoff Report is Xcentric Ventures

Submitted: Tue, April 20, 2010
Updated: Mon, April 26, 2010
Reported By: Jean — California United States of America

Author Not Confirmed

Why?

Micro Financial Inc. 429 Jefferson Avenue, Tustin, CA 92780 Langley, British Columbia United States of America

Phone: 778-861-6337
Web:
Category: Bad Check Writers

Micro Financial Inc. Deceptive Scam--bogus check and "lottery winnings" Langley, British Columbia

*General Comment: MICRO FINANCIAL INC.

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Like the other person who reported these guys back on March 31, Ripoff Report: #588027, I received a "check" and a letter from Micro Financial Inc. The check is in the amount of $3,859.42, the bank is Bank of the West out of Pasco, Washington. The company name on the check is Pronto Process Service, Inc., P.O. Box 1194, Pasco, WA 99301 (I googled Pronto Process Service, and they are evidently a real process service company, although I did not contact them...I am hesitant to have any contact with anyone even remotely connected to this thing...

The letter enclosed with the check starts out by saying, "We are pleased to inform you that you are one of the winners in the second category of International general market survey draw help on February 22, 2010... It goes on to say that I am entitled to the sum of $129,000, and that the enclosed check is to enable me to pay for the taxes on my winnings...

Interesting that the amounts are exactly those in Report: #588027. Note: I did not call "Josh Mathias," the gentleman that they instruct you to call in the letter. I suspect I would have had a similar experience. Glad I checked Ripoffreport first!

This report was posted on Ripoff Report on 04/20/2010 04:15 PM and is a permanent record located here: https://www.ripoffreport.com/reports/micro-financial-inc/langley-british-columbia-v3t-9h2/micro-financial-inc-deceptive-scam-bogus-check-and-lottery-winnings-langley-british-595005. 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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REBUTTALS & REPLIES:

0Author

1Consumer

0Employee/Owner

#1 General Comment

MICRO FINANCIAL INC.

AUTHOR: Karen - (U.S.A.)

SUBMITTED: Monday, April 26, 2010

POSTED: Monday, April 26, 2010

I received a letter with a claim # from Micro Financial Inc dated April 14, 2010 the letter is the same as all others from micro financial inc. This letter is to inform me that I was a winner in the second category of International general market survey that was held on Feb. 22, 2010.The letter list serial #'s lucky winning #'s and CLAIM #. the check for $3,859.42 is to pay for tax on my winnings of $129,000.00,. The check is written on Downeast Bicycle Specialists,178 Porter Road, Fryeburg,ME04037. The Bank Key Bank N.A. 005260/112

I was to call claim agent, Josh Mathias which I did and was told to deposit to my bank and then call him again. I called today and got the same information that was given to other people receiving this, I ask is this a secret shopper he said not that it was because I shopped at different places that is how they got my name. I ask if this check is good and was told that it was 100% good.

I have not called back nor have I been to my bank to deposit the check..

Please advise on latest information.

Thank you,

Karen P

Tucson,AZ85629

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