Usacomplaints.com » Education & Science » Complaint / Review: Fortune Financial Inc - Fortune Financial I recieved a letter with a check enclosed saying i won 100,000 dollars when really the account number on the check was a fake! Dallas. #265294

Complaint / Review
Fortune Financial Inc
Fortune Financial I recieved a letter with a check enclosed saying i won 100,000 dollars when really the account number on the check was a fake! Dallas

I recieved a letter in the mail saying I was a lucky winner of $100,000 dollars. There was a check enclosed for a small portion of the money, and it said i had to call this number (in canada) to activate the check. I did so and they did not ask me for any personal information just my name and reference number from the letter.

I started finding things that I thought was a little off with the letter. One the company name was misspelled on the top of it. Then a typo was on the check... Who misspells DALLAS? So I began to investiagte before i would go ahead and cash the check. I looked online to see if the routing number was in fact real. To my surprise it did lead back to the bank the check was issued from.

I then decided to call the bank the next day to check the account number (knowing it was a fake being sent from canada gave it away) and see if they had any account under this account number and indeed they did not have any existing account numbers of the sort!

These people are getting too good... The check is an actuall check and everything! If they dont get caught soon they will get an actuall account number and cause some serious damage there must be something that can be done


Offender: Fortune Financial Inc

Country: USA   State: Texas   City: Dallas
Address: 1950 Stemmons Freeway, Dallas, TX
Phone: 2049511496

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