Usacomplaints.com » Miscellaneous » Complaint / Review: Provident Finacial Group - Consumer Report. #707286

Complaint / Review
Provident Finacial Group
Consumer Report

Received a letter informing me I had won 39,500.00 dollars, in the letter was what appeared to be a cashiers check for $1,600.00. I was to call a Sharon Whites at 1-626-1141, prior to cashing the check in order to receive instructions on how to claim my winnings. I was to cash the check, go to western union and send $1,350.00 to a James Mallory in London, United Kingdom. After following through with these instructions I was to call Sharon Whites and inform her of my compliance and tell her the confirmation number on the Western Union payment. She also asked me to send her all the recpiets from western union to 560 Main Street San Diego, Ca. 92110. She claimed she would send them back to me now I realize it was my only form of proof of being scammed. I was to receive the money on the 20th of July via fed ex or UPS which of course I was duped and the cashiers check will surely bounce leaving me with 1,600.00 less in my checking account.


Offender: Provident Finacial Group

Country: USA   City: Bradford
Address: No. 1 Godwin Street
Phone: 01274351135
Site:

Category: Miscellaneous

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