Usacomplaints.com » Miscellaneous » Complaint / Review: Stonegate Financial Services - Consumer Report. #1058723

Complaint / Review
Stonegate Financial Services
Consumer Report

I received a check for $3990.00 that I had won a international lottery. I called the number & was told to deposit the check in my account. I would also have to call back after depositing the and get the tax accountants phone number. I did not deposit the check, instead I called the bank in Santa Clara. The bank says this is a scam. They have received several calls & returned serveral checks because it is a fraudulent account. "DO NOT CASH THE CHECK".
Another SCAM, to take clear advantage of people in our these economic times.


Offender: Stonegate Financial Services

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

Category: Miscellaneous

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