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Report: #317896

Complaint Review: Powerpoint Financial - Washington District of Columbia

  • Submitted:
  • Updated:
  • Reported By: monroe North Carolina
  • Author Confirmed What's this?
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  • Powerpoint Financial 140 L Street SE Washington, District of Columbia U.S.A.

Powerpoint Financial Winning Final Notification Washington District of Columbia

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We recieved a check in the amount of $4890.00 and a letter that indicated we had won more we just needed to call a number that was listed on the letter. The "check" is very official looking and is drawn on the bank of The
National Capital Bank of Washington. The letter indicates we are to send $2985.00 in US dollars by moneygram or Western Union to pay taxes on our "big winnings" Not GOOD! This letter is signed by Laura Morgan, Promotion Manager and we are to call Bill Hensley @ a number that happens to be in Ontario, Canada.

The check looks official enough, but upon further inspection, I noticed that the check numbers are first along the bottom of the check vs the routing number of the bank. There are other details also, this is fraud, I am sure of it...I looked up the National Bank of Washington and it does exist; however I am sure they would return this check in a heartbeat. Hope no one gets stung!

Robin
monroe, North Carolina
U.S.A.

This report was posted on Ripoff Report on 03/14/2008 10:29 AM and is a permanent record located here: https://www.ripoffreport.com/reports/powerpoint-financial/washington-district-of-columbia-20003/powerpoint-financial-winning-final-notification-washington-district-of-columbia-317896. 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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