Micro Financial Inc
Josh Matthias General Market Survey Winner, Phoney Check, Speedy Deposit Required

Miscellaneous

The report filed with you on April 1 about Micro Financial Services was duplicated for me in a letter dated April 20.

Same idea of rewarding persons for patronizing Walmart, Wagreens Etc.

Person claimed to have one has been housebound for years and does not shop.

Check enclosed for $3859.42 was from Downeast Bicycle Specialists.

Josh Mathias was claim agent listed and to whom I spoke.

Office Manager was listed as Freddy Brandon.

Courier representative was slated to deliver massive winnings.


Company: Micro Financial Inc
Country: USA
State: California
City: Tustin
Address: 429 Jefferson Ave
Phone: 17788581636
  <     >  

RELATED COMPLAINTS

Micro Financial Inc
Financial investment and lottery resource management letter from micro financial claims i won $129k to be delivered by courier. Legit looking check enclosed for $3,859.42 from a company called clasinfo.com, sacramento ca. Claim agent josh mathias

Micro Financial Inc
Financial Investment and Lottery Resource Management received a letter with a check in the amount of $3,859.42 to pay for taxe on winnings in the amount of $129,000.00

Micro Financial Inc
Deceptive Scam—bogus check and "lottery winnings"

Josh Mathias
Freddy brandon sended me a phony check of the amount $3,859.42

Micro Financial Inc
Josh Mathias Check Scam

Micro Financial Inc
Josh mathias got a check for $3859.42 I called and the said to deposit asap so i can get more money, didnt do anything because I googled them first and found this

Gateway Financial Group
I received a letter stating that I won $193,000 from an International General Market Survey drawing

Stonegate Financial Services
Consumer Report

Micro Financial Inc
Josh mathias joyce anthiny Lottery Winnings?

DGIC Financial Services & Consultants, A Divison Of Direct General Insurance Company
Randolph Fulton Recieved a letter in the mail claiming I had won $57,000. Enclosed was a check for $3,988.35