Usacomplaints.com » Education & Science » Complaint / Review: Indemnity Financial - Sweepstakes fraud ripoff chantilly. #228539

Complaint / Review
Indemnity Financial
Sweepstakes fraud ripoff chantilly

I recieved a check in the mail for 3,165.15. I was told i won this money from the publishers clearing house, readers digest, online sweepstakes, and internet games. I was told to open an account, deposit the check and when the check clears get a money gram and send it to them, after i send them the money they would send me a certified check through fed-ex for 65,000.00.in the end i called the bank and was told this is a fraudulent check.


Offender: Indemnity Financial

Country: USA   State: Virginia   City: CHNATILLY
Address: P.O. BOX 10893 CHANTILLY VA
Phone: 7057701488

Category: Education & Science

0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google