Complaint / Review
The Smartline Group
Claimed i had won $250,000.00 if i cashed check and sent them $4980.00

I received a letter from the smartline group,
as others have already stated everything looked very legit.

The part that didn't seem right was the money you had to send them
after depositing their check into your checking account.

I called and was told to deposit the check and call them back.
After talking with the man, I got on the internet and saw your warning...

I still wasn't sure so I called the bank the check was drawn on and they
told me to destroy the check... It was all a scam...

P.

Pinson, Alabama
U.S.A.