Usacomplaints.com » Miscellaneous » Complaint / Review: Stonegate Financial Services - Consumer Report. #1057233

Complaint / Review
Stonegate Financial Services
Consumer Report

Received letter yesterday. Return address area just says "COSTCO wholesale" in logo format. Postage area is POSTES CANADA, CANANDA POST, postage paid, letter mail, 1056417.inside is a letter from Stonegate Financial Services 5000 Victoria St., Oxford, UK OX1 3AS tel: 1-905-598-5410, Intl: 011447031881017. Dated April 17 Claim no: JD/HGB-0202. Prize claim/final notification. It goes on to say (the jist of it) that I won $150,000.00 from a total prize winning pool of $3 million US dollars, w / 19 other prize winners. Drawn from 50,000 names in US, CA, UK. It included a envelope a real check for $3990.00, dated April 17 drawn from SVB Silicon Valley Bank, 3003 Tasman Dr. Santa Clara, CA 95054 routing # 90-4039-1211. Check number 11847. From the account of AIRES PH.inC. 4365 Executive Drive, Suite 1500 San Diego, CA 92121-2129. The check is signed by Rebecca Hall. The numbers at very bottom of check are 011847 12114039 3300531493. It states this check is to expedite the processing... & for my payment of any applicable Government taxes on my big winnings. Government taxes can NOT be deducted from the winning amount because of the insurance policy coverage. The tax amount of $1995.00 US to be paid directly to the tax agent. The letter states I am to call Claim agent Lloyd Lewis 1-905-598-5410. Body of letter also states "Please do not attempt to use this check until you call. We urge you to keep this winning CONFIDENTIAL until your claim has been processed & your cash remitted to you as this is part of our security protocol & to avoid double claiming or unscrupulous acts by non participants taking advantage of this program. You are advised to contact your claim agent immediately & qoute your claim # for further clarification as indicated below within 5 business days. It also has a box in lower right "Special Conveyance Offices... Lyne Wackley (Registrar)". There is a little dotted line tear of section form signature where I am to check a box & sign my name. At the VERY bottom like a letter head bottom "Global offices" United Arab Emirate Hong-Kong Ecuador France Italy Spain and UK"


Offender: Stonegate Financial Services

Country: USA   City: Oxford
Address: 1000 Victoria Street
Phone: 2898923517

Category: Miscellaneous

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