Complaint Review: Mutual Financial Incorporated - Los Angeles California
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- Author Not Confirmed
- Mutual Financial Incorporated 305 Main Street Los Angeles, California USA
- Phone: 8778860089
- Web: none
- Category: Unusual Rip-Off
Mutual Financial Incorporated Griswold Special Care Sweepstakes winner Los Angeles California
*Consumer Comment: Do you really have to ask?
Show customers why they should trust your business over your competitors...
Received a letter, from Mutual Financial Incorporated, informing me that I was the 2nd prize winner in the European, African, and USA Consumer sweepstakes. The prize supposedly is $250,000. Also, there was a check enclosed, from a company called Griswold Special Care, for $4,350.00, which is supposed to help pay the processing fees, of $3,900. I am suppose to contact the claims agent, Daniel Barnwa, at 1-877-886-0089 or 1-845-345-6557. I have not tried to call, or cash the check, as I see other Ripoff reports on this same thing. Has anyone gone through the process, called the agent or cashed the check?
This report was posted on Ripoff Report on 03/19/2014 10:00 AM and is a permanent record located here: https://www.ripoffreport.com/reports/mutual-financial-incorporated/los-angeles-california-90014/mutual-financial-incorporated-griswold-special-care-sweepstakes-winner-los-angeles-califo-1131828. 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
Do you really have to ask?
AUTHOR: Crucible - ()
SUBMITTED: Wednesday, March 19, 2014
" Has anyone gone through the process, called the agent or cashed the check? "
You already know it's a scam, what more do you need to know?
If you're curious about the process, they will have you deposit that phony check in your account. Then they have you make a withdrawl and send an untraceable cash transfer (usually through Western Union) to pay "taxes" on your winnings. Sometime after you do that, the bank will tell you that the check was phony and that you have to pay them back. The scammers are long gone with the real money that you sent them.
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