Usacomplaints.com » Miscellaneous » Complaint / Review: SHIPCO Financials - You have won $100,000! Just deposit this check. #352694

Complaint / Review
SHIPCO Financials
You have won $100,000! Just deposit this check

"We are please to inform you through this letter that our network shows you as the lucky winner of an unclaimed price money in the amount of One Hundred Thousand Dollars... Enclosed, is a check for ($3,989.00) which covers both the 3.6% administration taxes and Clearance fees of your winnings. For authorization and activation of this check, please contact your agent Sean Peter or Michelle Robinson immediately at Tel: 1-647-894-2576. Your winnings must be claimed not later than... Signed: Rita Howell, Claim Specialist, Shipco Financial"

This looks like a similar scam on your site with: Phoenix Financials. The check looks very official, but (as the Phoenix Financial consumer complaints states), the check is from a bogus bank. Do not deposit this fake check.


Offender: SHIPCO Financials

Country: USA   State: New Jersey   City: Hoboken
Address: 80 Washington Street
Phone: 6478942576

Category: Miscellaneous

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