Usacomplaints.com » Miscellaneous » Complaint / Review: Access Financial INC, Fonality Inc, Square1bank, Jim Morris - RIP - OFF USA Mega Sweepstake. #506088

Complaint / Review
Access Financial INC, Fonality Inc, Square1bank, Jim Morris
RIP - OFF USA Mega Sweepstake

I was so excited when I recieved a letter stating that on June 15th the entry slip with seral number 3874501 attached to my name matched the first five lucky numbers 35-21-30-65-47 and won $450,000.00 US dollars.
Access financial inc. Was assigned by the international sweepstates organization to inform the winners and to pay them off. Payment will be made by a certified check that would be delivered by their special courier company. Enclosed was a check in the amount of $4800.00 to pay for my taxes of $3750.00 to be payed by money gram or western union.
The letter stated to call Jim Morris at 1-778-882-6487 with in 5 days. When I called a man answered and told me to hold on, then he hung up. When I called him back I ask why he hung up on me he told me that he told me to call back in 30 minutes to give him time to get my file. When I called him back in 30 minutes no one answered. I took the check to my bank and deposited it.in about 10 days the check came back bogus. If anyone get a check in the mail please please just throw it in the trash.


Offender: Access Financial INC, Fonality Inc, Square1bank, Jim Morris

Country: USA   State: California   City: Culver City
Address: 200 Corporate Pointe
Phone: 7788826487

Category: Miscellaneous

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