Usacomplaints.com » Business & Finance » Complaint / Review: Momentum Direct Financial - Fake check sent to me in the mail!. #253071

Complaint / Review
Momentum Direct Financial
Fake check sent to me in the mail!

I obtained a check today for $2,902 from Provident Bank. It had been shipped with a "organization" named Impetus Strong Economic. The declare that I've gained a United States Resources drawing kept on Friday, September 24th. They declare that I had been chosen via a computer ballot program, which my happy winning numbers were drawn out-of 149,000 phone numbers and bills of people who subscribe to providers. It claims that I've been granted a lumpsum shell out of $46,500.00 USD money, this may be the successful payment for that sequence from the complete reward funds of $25,234, 000.00 which was discussed among champions. This can be a fraud. Don't cash these checks. That is through the email, therefore it can be a national crime should you cash them.


Offender: Momentum Direct Financial

Country: USA

Category: Business & Finance

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