Usacomplaints.com » Business & Finance » Complaint / Review: Truhea Financial Services & Consultnts - Check Fraud Allegan. #352660

Complaint / Review
Truhea Financial Services & Consultnts
Check Fraud Allegan

I too recieved a letter stating that I won the Readers Digest Publishers Clearing House Sweepstakes. That I won 57,000 enclosed was a check for 3988.95 to cover administrative taxes and clearance fees. I did not call the number in the letter. I looked up the number for the bank the check was drawn on and was informed that it was a fraud as I suspected. I then turned the envelope, check and letter to our local police department.


Offender: Truhea Financial Services & Consultnts

Country: USA   State: Michigan   City: Alegan
Address: 700 Grand Street
Phone: 51457701490

Category: Business & Finance

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