Report: #1147678

Complaint Review: Mutual Financial, Incorporated - Los Angeles California

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Submitted: Sun, May 18, 2014
Updated: Sun, May 18, 2014
Reported By: Gerry — Columbia Maryland

Author Not Confirmed

Why?

Mutual Financial, Incorporated 305 Main St. Los Angeles, California USA

Phone: 1-909-440-9099
Web:
Category: Cross-Border Scams

Mutual Financial, Incorporated offered an "award Check" to pay off processing fee Los Angeles California

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I received a "check" for $4,350, supposedly issued by a bank in Pierce, NE, to be use to pay a processing fee of $3,900 for a subsequent larger award amount from an annonemous "sweepstakes company". I immediately suspected mail fraud & sent an email to the bank asking for verification of the account. I am saving all of the documents & the envelope to tiurn over to the authorities.

This report was posted on Ripoff Report on 05/18/2014 09:16 AM and is a permanent record located here: https://www.ripoffreport.com/reports/mutual-financial-incorporated/los-angeles-california-90014/mutual-financial-incorporated-offered-an-award-check-to-pay-off-processing-fee-los-ang-1147678. 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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