Complaint Review: Sure Financial, Incorporated - Los Angeles California
- Sure Financial, Incorporated 812 Main Street Los Angeles, California United States of America
- Phone:
- Web:
- Category: Cross-Border Scams
Sure Financial, Incorporated Sweepstakes Scam Los Angeles, California
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Received letter from Sure Financial, Incorporated, Claim No. BA-243-008-11, dated 03/07/2012, informing me of 2nd prize winnings in the amount of US $450,000.00 from USA Mega Sweepstakes, serial number 7630014, lucky numbers 11-17-27-32-39 drawn on January 20, 2012.
(I never entered this sweepstakes. Letter, winning numbers, winnings are identical to the information posted in another Ripoff Report, with the exception of the date of the drawing.)
Enclosed was $4,850.00 check to be deposited to help with the processing fee of $4,100.00. Check (Wachovia Bank, N.A.) was made out to Oliver Sprinkler Co., Inc., 501 Fehely Drive, King of Pressia, PA 19406-2690. (Wachovia Bank does not exist any longer, was bought by Wells Fargo during the financial crisis, King of Pressia is incorrect, it should be King of PRUSSIA)
Claims Agent:David Morgan @ 011-34-665-157-577, this is a international phone number, not a number in Los Angeles.
I researched Oliver Sprinkler Company on the internet to get their phone number (610-277-1331) to alert them to the scam. They are aware of this, told me not to cash this check under any circumstances, (I was not going to do this anyway) and referred me to Carla Jones, ext. 307., who is handling this scam.
Left a message on her voice mail with my phone number, asking her to call me back.
Envelope of letter supposedly sent from L.A. had no return address and was posted from Faro (Portugal?) with 0.80 Euro postage.
This report was posted on Ripoff Report on 03/14/2012 10:21 AM and is a permanent record located here: https://www.ripoffreport.com/reports/sure-financial-incorporated/los-angeles-california-90014/sure-financial-incorporated-sweepstakes-scam-los-angeles-california-853722. 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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