SUBMIT A COMPLAINT
Usacomplaints.com » Miscellaneous » Complaint / Review: Ms Cathy Brooks @winnersball sweepstakes comm - Consumer Report. #1024355

Complaint / Review
Ms Cathy Brooks @winnersball sweepstakes comm
Consumer Report

Sent us a check for $2650.00, and must call her @ 1-450-369-2300 to activate the check. Check was drawn on Bank Of Brookhaven 411 brockway blvd. Brookhaven Ms. 39601, paybale through the bank of new york mellon. Sounds like a BIG SCAM, an turning this over to our local law enforcement agency



Related Complaints

Mellon Securities Group Inc
Consumer Report

Wal Mart Store # 0816 Pharmacy
Price overcharging

City Finance And Securities
A check for $4895.62 was sent to me by City Finance from a company called Gaetan Fin. Through Mellon bank was told to deposit for a $500,000 sweepstake

Prudent Securities Inc
Sweepstakes SCAM Toronto Ontario

Halliburton/Mellon Bank
Bad Check

Madson Financials
"Claims" I am a winner of a sweepstakes though Readers Digest, Publishers, Online, etc. & gave me a $4,995 check which is bogus as the Bank doesn't exist

Top Link Financial Services
Consumer Report

M & T Bank
M And T Bank, charges $5.00 fee for cashing a check drawn on their own bank. Wilkes-Barre

Readers Digest - Peter Gilane - Nancy Braown
Fraudulent check issued for Readers Digest Sweepstakes/AIG Annuity Check

Hargrave&Associates
Hargrave&Associated, told me that my credit wouldn't take but 3 mths and after they charged me they line was always busy

0 comments

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

REGISTRATION



Quick Registration via social networks:
Login with FacebookLogin with Google