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Report: #386101

Complaint Review: Suncoast Financial Services And Consultants A Division Of Suncoast International INC. - Glendale California

  • Submitted:
  • Updated:
  • Reported By: Kansas City Missouri
  • Suncoast Financial Services And Consultants A Division Of Suncoast International INC. P O Box 4840 Glendale, California U.S.A.

Suncoast Financial Services And ConsultantsSuncoast Financial Services And Consultants A Division Of Suncoast International INC. Letter saying I won $57000 in a sweepstakes Glendale California

*Consumer Suggestion: SUNCOAST FINANCIAL SCAM

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I recieved this letter stating that I had won money and there is a check enclosed with the letter in the amount of $3988.95 to pay for some kind of fees and taxes. This is what the letter said.

Date: October 14, 2008

We are pleased to inform you through this letter that our network shows you as the lucky winner of unclaimed prize money on the amount of Fifty Seven Thousand Dollars (57,000) in United States Funds. The system indicates that your name was randomly selected through a computerized ballot system as a winner for the THIRD QUARTER of 2008 Sweepstakes draw. Congratulations!!!

All participants were selected through a computerized ballot system drwn from Readers Digest, Publishers clearing House, Online Sweepstakes and Internet Games etc......

Enclosed is a check for ($3,988.95) which covers both the administrative taxes and clearance fees of your winnings. For authorization and activation of this check, Please contact your agent RICHARD YOUNG immediately at Tel: 1-514-638-0775. Your winnings must be claimed not later then Novenber 17, 2008.

Your name is attached to Claim Number US/CA/ZDS49-01F.
We advise that you keep your claim number confidetially secured until your claim is processed and funds remitted, as this is part of our security protocol.

Please remember to quote your Reference Number in all correspondence with us in order to avoid unnecessary delays. Congratulations again from our staff and sponsors.

Nelsons
Sally Nelson
Claim Specialist
suncoast financial services and consultants
a division of suncoast international inc.

My daughter had recieved a letter a few years ago and it caused her all kinds of trouble. When I recieved this letter, I had a feeling that it was a scam, so I got online and found out that I was right. I was lucky and didn't put the check into my bank or even take the time to call this Richard Young to find out that it was a scam. The check enclosed is drawn on CITIBANK, N.A. and the company name at the top of the check is Suncoast Elevator, Co.

Tyrosha
Kansas City, Missouri
U.S.A.

This report was posted on Ripoff Report on 10/29/2008 03:24 PM and is a permanent record located here: https://www.ripoffreport.com/reports/suncoast-financial-services-and-consultants-a-division-of-suncoast-international-inc/glendale-california-91222/suncoast-financial-services-and-consultantssuncoast-financial-services-and-consultants-a-d-386101. 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 Suggestion

SUNCOAST FINANCIAL SCAM

AUTHOR: Suncoast Elevator - (U.S.A.)

POSTED: Saturday, November 08, 2008
COMMENT FROM SUNCOAST ELEVATOR CO, / SCAM VICTIM

CHECKS MAILED WITH SUNCOAST FINANCIAL LETTERS ARE REPRODUCTIONS OF A CHECK STOLEN FROM SUNCOAST ELEVATOR CO.

WE BELIEVE THE SCAM IS OF FRENCH CANADIAN ORIGIN. LOCAL GLENDALE, CA AUTHORITIES DECLINED ANY INVESTIGATION SO WE ARE LEFT TO SPECULATE REGARDING ORIGIN, HOWEVER THERE IS AN ONGOING INVESTIGATION BEING CONDUCTED BY ACCOUNT HOLDERS BANK.

CHECKS PRESENTED FOR DEPOSIT WILL BE CONFISCATED AS PART OF THE BANK INVESTIGATION. PLEASE DO NOT ATTEMPT TO DEPOSIT AS RETURNED CHECKS WILL BE DEBITED AGAINST VICTIMS ACCOUNT.

SUNCOAST ELEVATOR CO.
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