Usacomplaints.com » Miscellaneous » Complaint / Review: Top Link Financial Services - Consumer Report. #1073785

Complaint / Review
Top Link Financial Services
Consumer Report

I received a check in the mail and a lette stating I had won $150,000.00 in a lottery drawing for Safeway, Inc. The check was drawn on
The Bank of ew York Mellon Boston, MAo208. When you call the person on the letter, Henry Miller phone # 1-289-892-2511 it is a diconneced number. The check is very authentic looking and says Safeway, Inc. On it. This is a very well organized group and they make it look very official. Watermarks on the check, etc. Etc. This is a real scam.


Offender: Top Link Financial Services

Country: USA

Category: Miscellaneous

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