Usacomplaints.com » Miscellaneous » Complaint / Review: Savoya Financial Group - Send a sweepstake check of $4,950.34, that was a counterfiet check. #379949

Complaint / Review
Savoya Financial Group
Send a sweepstake check of $4,950.34, that was a counterfiet check

Savoya Financial Group send me a sweepstake letter, saying I had won $125,000.00. But they were sending a $4,950.34 check for processing and taxes and insurance fees. I was instructed to cash the check, then the rest would be sent to me. So, I did I took the check to Bank Of America, and ask the Bank Manager was this check leagit, The manager said yes and told her teller to cash the check.

The next day I call back the Savoya Financial Group and spoke with a gentleman name Marc Andre. He stated that I need to send $3,500.00 to a Kristen Moore. I then told him you never told me that. I hang-up and call the police. Now I'm out of $4,950.34 that I have to pay back Bank of America. I also, feel the bank Manager should not have cash the check, but held the check like other banks do.


Offender: Savoya Financial Group

Country: USA   State: Vermont   City: Montpelier
Address: 65 Bridge St. Marketplace
Phone: 8886457213

Category: Miscellaneous

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