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Ripoff Report | Micro Financial Inc Review - Tustin, California
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Report: #609270

Complaint Review: Micro Financial Inc. - Tustin California

  • Submitted:
  • Updated:
  • Reported By: Vickie52 — Shelton Connecticut USA
  • Author Not Confirmed What's this?
    • Why?
  • Micro Financial Inc. 429 Jefferson Ave Tustin, California United States of America
  • Phone: 778-861-6337
  • Web:
  • Category: Banks

Micro Financial Inc. Josh Mathias Check Scam Tustin, California

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I received the letter from Josh Mathias...I am so glad that I checked it out here first.  People don't just send you money....Really hope that someone catches these guys soon.  People can't afford to be ripped off.

This report was posted on Ripoff Report on 06/01/2010 07:48 PM and is a permanent record located here: https://www.ripoffreport.com/reports/micro-financial-inc/tustin-california-92780/micro-financial-inc-josh-mathias-check-scam-tustin-california-609270. 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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Related Reports

1, Report #632496
Aug 17 2010
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Micro Financial Inc. Bogus Lottery Winning Tustin,, California
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2, Report #632393
Aug 17 2010
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Micro Financial Inc. Stated that I had won $129,000 (US) and sent a check for $3,859.42 to cover taxes. Langley, British Columbia
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Jul 23 2010
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Micro Financial Inc. Sent me a check..... $3,859.42 with a total winnings being 129,000.00. I opened a new account to see what happens and hope that they catch the scammers!!!!! Langley,, British Columbia
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Micro Financial Inc. josh mathias got a check for $3859.42 I called and the said to deposit asap so i can get more money, didnt do anything because I googled them first and found this tustin, California
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6, Report #601844
May 10 2010
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Micro Financial Inc. FINANCIAL INVESTMENT AND LOTTERY RESOURCE MANAGEMENT LETTER FROM MICRO FINANCIAL CLAIMS I WON $129K TO BE DELIVERED BY COURIER. LEGIT LOOKING CHECK ENCLOSED FOR $3,859.42 FROM A COMPANY CALLED CLASINFO.COM, SACRAMENTO CA. CLAIM AGENT JOSH MATHIAS LANGLEY, British Columbia
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May 06 2010
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Micro Financial Inc. Josh Matthias General Market Survey Winner; Phoney Check; Speedy Deposit Required; Tustin California
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Micro Financial Inc. Deceptive Scam--bogus check and lottery winnings Langley, British Columbia
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Micro Financial Inc. Financial Investment and Lottery Resource Management received a letter with a check in the amount of $3,859.42 to pay for taxe on winnings in the amount of $129,000.00 Tustin, California
Author: Cleveland, Ohio

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