M Financial Group
North American Sweepstakes

Business & Finance

I received a notice having a phony look for the quantity of 2,950.00. The notice was showing me that I'd gained 250,000 from the drawing since I had been utilizing my bank card. I named the amount about the notice and also the woman explained to deposit the check after which to contact them once it had been in. I introduced the check to my lender since it appeared dubious plus they definately stated it appeared as if a fraud. And so I named the financial institution where the check originated from and also have the figures plus they stated it had been A POOR check.

The letter stated the contests was situated in California but was the Portland Oregons HQ. The financial institution of the check originated from Nj however.


Company: M Financial Group
Country: USA
State: Washington
  <     >  

RELATED COMPLAINTS

Zenith financial services
Scam

Check Processing Bureau
CPB Letter claiming bounced check

E. Excel International Inc
Recieved check asking me to deposit it into my account and call when it clears to recieve the rest of my money by UPS delivery

International Claims Department
Scam

Mega Millions Check and Letter
Obtained a phony check and notice!

International Claims Department
Shoppers Sweepstakes

Microsoft/PCH Sweepstakes Lottery
Is it a scam

Citibank Deleware
Fraud

Clearing House Sweepstakes
Scam Alert!

Bank of America
Acial discrimination