Usacomplaints.com » Miscellaneous » Complaint / Review: Momentum Direct / Mica Financial Trust - Letter - check that I received, Also Plainview, New York. #251079

Complaint / Review
Momentum Direct / Mica Financial Trust
Letter - check that I received, Also Plainview, New York

I received a letter with a check enclosed, wanting me to call this certain number. I did and was told to deposit the check and call back stating when it would clear the bank. The check was for $3,165.42. They then said that I will need to send $2,880 for processing fees because this lottery I won is in Canada. I would then receive the balance of the $250,000. Oo that I have won by either registered mail or UPS and would need the letter I was sent for the delivery person to scan my ups code for verification.


Offender: Momentum Direct / Mica Financial Trust

Country: USA   State: Texas   City: Magnolia
Address: 1010 S. Magnolia Blvd. Also 74 Phipps Lane
Phone: 5145155111

Category: Miscellaneous

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