Usacomplaints.com » Miscellaneous » Complaint / Review: Harborside Financial Services - Sent me a fraud check for $3,020.00 for Prize Pool. #217571

Complaint / Review
Harborside Financial Services
Sent me a fraud check for $3,020.00 for Prize Pool

A letter that had my first and last name, to my home address. The letter said that my name was drawn from a North America Prize Pool, I was accorded a 2nd tier winner status. My total winnings are Two Hundred fifty thousand dollars ($250,000.00) in Ubited State funds. Congratulations! A check of $3,020 was enclosed with the letter. And it was a real check. It said to contact my agent, Tom Miller and that my claim number was:
TM-DC-342.

This was very hurtful I was in some debt and really needed this money to get out of it and also move, so this was so exciting, but it was indeed a scam be very careful, because I deposited this check and it clear, but i will come back within a few days.


Offender: Harborside Financial Services

Country: USA   State: Connecticut   City: Stamford
Address: 198 Lawn Avenue
Phone: 8883008834

Category: Miscellaneous

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