Usacomplaints.com » Business & Finance » Complaint / Review: Mercantile Financial Group Inc - Scam. #683635

Complaint / Review
Mercantile Financial Group Inc
Scam

I received this notice within the email...

Return address about the cover is

G e package 4368

Van. Bc v6e 3h8

Worldwide States Division

330 John Street, Toronto m3m 1c5

Europe

Workplace Point 1-1416-8342816

December 1

State number. Jca/0578

Sir/Madam,

Winning notification

We're very happy to let you know that you're among the announced champions of FOREIGN LOTTERY GAME kept on OCT 30 within the 2nd category.

Solution serial no. 89052380 received the successful no. 9432830.

We've created several failed efforts to make contact with you regarding this successful

You're consequently eligible for the amount of $100,000 US POUNDS. This really is from complete reward cash of $1MILLION US BUCKS which was discussed and offered one of the additional 10 announced 2nd CLASS champions. Please be aware that the individuals were chosen via a random computer ballot process driven from more than 100,000 titles.

Prior to you payment plan your state quantity as been designated to you United States Statements Internet, your state quantity should be held personal to prevent a dual state

To expedite the running, closed can be a sign in the quantity of $4,900.00 us bucks, that will be section of your successful being provided for you, the only reason for this check is allow you buy the applicable government taxes in your large successful

You're required to pay for a complete amount of 2,985.00 (two thousand nine hundred and eighty five dollars) for that government tax. This amount will be paid either by money gram or western union straight to the duty adviser.

Once The winning is prepared, you'll obtain your ULTIMATE CHECK a group some cost of $95,100.00 this quantity is likely to be delivered to you and sent by UPS.

Please don't make an effort to make use of this check before you contact. You're recommended to get hold of your state adviser instantly for further accreditation as suggested under within 5 business days.

Mr ken wilson 1-416-834-2816 (claim agent)

Congratulations

Yours Truly

MRS. JULIA ANTHONY (Promotion Manager).

This in about the check

(top left)

FHP (a logo) F.H. Paschen/S.N. Nielsen & Associates

Insurance Consideration

La, California 90074

(top middle)

Cole taylor lender

WHEELING, Illinois

Spend

Four thousand nine hundred and 00/100 dollars

Towards the order of

They used my nickname frankie (in the place of my provided name) and my lastname

Closed by appears like Joline Melles (that was published having a copier or anything not having a pencil)

I visited the web site of F.H. Paschen/S.N. Nielsen & Contacts and delivered them a contact...

I'm calling Cole Taylor Bank customer support each morning.

I am unsure if i wish to contact the 419 quantity... But I believe I ought to contact the financial institution... Perhaps they are able to look out for anybody attempting to money check such as this... After I popped an envelope postmarked in Europe and noticed a $4,000 check I instantly believed fraud... Has other people received one such as this???


Offender: Mercantile Financial Group Inc

Country: USA

Category: Business & Finance

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