Micro Financial Inc
Deceptive Scam—bogus check and "lottery winnings"
- 04-20-2010
- 9
Like the other person who reported these guys back on March 31, complaint: #588027, I received a "check" and a letter from Micro Financial Inc. The check is in the amount of $3,859.42, the bank is Bank of the West out of Pasco, Washington. The company name on the check is Pronto Process Service, Inc., P.O. Box 1194, Pasco, WA 99301 (I googled Pronto Process Service, and they are evidently a real process service company, although I did not contact them... I am hesitant to have any contact with anyone even remotely connected to this thing...
The letter enclosed with the check starts out by saying, "We are pleased to inform you that you are one of the winners in the second category of International general market survey draw help on February 22... It goes on to say that I am entitled to the sum of $129,000, and that the enclosed check is to enable me to pay for the taxes on my winnings...
Interesting that the amounts are exactly those in Report: #588027. Note: I did not call "Josh Mathias, " the gentleman that they instruct you to call in the letter. I suspect I would have had a similar experience. Glad I checked RIP OFF first!
Company: Micro Financial Inc
Country: USA
State: British Columbia
City: Langley
Address: 429 Jefferson Avenue, Tustin, CA 92780
Phone: 7788616337