Usacomplaints.com » Miscellaneous » Complaint / Review: Geico Financials, Diana Wilson, Sean Peter, Juan O Wane - Sent a letter and Fake check... You ve one $100,000.00. #383180

Complaint / Review
Geico Financials, Diana Wilson, Sean Peter, Juan O Wane
Sent a letter and Fake check... You've one $100,000.00

I recevied a letter from Geico Financials Stating that I was randomly chosen as a winner of $100,000 for the Fourth Quarter of 2008 sweepstake draw.

Enclosed with the letter was a Bank of America check for $4,500. The letter had a number to call to activate the check and gave claim numbers.

The first thing I did was check online to see if I could find anything out about the drawing. What I found was a few posts from people around the Country stating how the check and winning claim was not real. Some had tried to cash the check but the check didn't go through.

I wasn't very surprised to find that it was a scam but, I just don't want others to be taken by the false winnings. I wanted to share this so that others can be aware of the scam incase they too are a lucky winner from Geico Financials.


Offender: Geico Financials, Diana Wilson, Sean Peter, Juan O Wane

Country: USA   State: Texas   City: Dallas
Address: Po Box 652053 Dallas Tx 75432
Phone: 6478296356

Category: Miscellaneous

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