Usacomplaints.com » Miscellaneous » Complaint / Review: Financial Express Company - Consumer Report. #1066101

Complaint / Review
Financial Express Company
Consumer Report

I received a letter from this company stating I am one of the winners in the "consumer promotion draw" organized for all customers of the participating retail stores in the North America and United Kingdom. Entry slip with serial number attached to said drawing drew lucky numbers. Guaranteed 50,000. Enclosed a check for 3,125.00 deducted from above winning amount and required to send 980.00 for the tax clearance fee because draw held in united kingdom. Tax payable to assigned British Tax officer Mrs. Anita Juren. Advised to contact payment handling officer Ms. Julia Jones or Mr. Paul Anderson by Phone. This is one of the better scams I have seen. This Check really looks official. Another scam to get your money.


Offender: Financial Express Company

Country: USA

Category: Miscellaneous

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