Truheat Fnancial Services & Consultants A Division Of Truheat LLC
Truheat Financial letter of sweepstakes win wants us to deposit check and wait for it to clear
- 09-20-2008
- 22
My husband recieved a letter in the mail from Truheat Financial Services that is dated Sept. 10 with the reference number DWR/00809S.
We are pleased to inform you through this letter that out network shows you as the lucky winner of an unclaimed price money in the amount of Fiftyseven Thousand Dollars (57,000.00) in United States Funds. The system indicates that your name was randomly selected through a computerized ballot system as a winner for the SECOND Quarter of 2008 Sweepstakes draw.
Congratulations!!! All participants were selected though a computerized ballot system drawn from Readers Digest, Publishers Clearing House, Online Sweepstakes, Internet Games etc...
Enclosed, is a check for ($3,988.95) which covers both the administrative taxes and Clearance fees for your winning. For authorization and activation of this check, please contact your agent Teresa Robinson immediately at Tel: 1-514-577-1490 Your winnings must be claimed not later than September 29. Your name is attached to claim number US/CA/ZDS49-00G. We advise, you keep your claim number confidentially 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 other to avoid unneccesary delays. Congratulations again from our staff and sponsors.
Sally Nelson, Claim Specialist
The check is issued by Irwin Union Bank & Trust Co., Kalamazoo, Michigan 71-324/749
I called the number and asked to talk to Teresa Robinson and was told she wasn't in. I was instructed to deposit the check into our checking account, wait for it to clear and then they would send the 57,000.00.
I then asked him why I couldn't just cash the check and was told my bank would need to verify all the information on the check. Yeah right!
Company: Truheat Fnancial Services & Consultants A Division Of Truheat LLC
Country: USA
State: Michigan
City: Allegan
Address: 700 Grand Street
Phone: 5145771490