Complaint / Review
Monaco Finacial Services And Consultants
Sent check $3,993.45, said to deposit in account call back to let them know when it clears. Called back told to send 3,850 Western Union to address in Atlanta GA

Received Check for $3,993.45 from Monico Financial Services and Consultanta drawn on US Banl NA. It said it was from Readers Digest, Publishers Clearing House, online gaming, ect second chance drawing.

Told to deposit check then call when the funds cleared for instuctions on how to obtain remainder of winnings of $57.000.00.

When check was presented to bank teller identified it as a scam due to seeing one present last month. Teller gave me print out of pages from this site.

Called number for Monico Finacial Service and told them that the check was deposited and cleared even though I did not deposit check. They said to send $3,850.00 by western union to Atlanta GA. My phone went dead before I could get the address.