John Dickson
Concord Financial Groups and Consultants Phony sweepstakes & Internet Games

Miscellaneous

Received a letter in the mail from Concord Financial Groups and Consultants stating that I had won a sweepstakes for $49,000 dollars and that a check was included with the letter for $3,985 dollars to cover fees and taxes, supposedly they got my information from my email address and it was on the letter, which was addressed to me but the check was made to my first and last name except to a different address.

Also their phone number does not match that of the business they claim to be or the listing on the better business bureau, also the envelope has a postdata from Canada makes it suspicious if they mailed from Chicago unless they have a mail service. The Check is made from Concord Confections and that is an actual company but have been unable to contact anyone there to verify this claim.


Company: John Dickson
Country: USA
State: Illinois
City: Chicago
Address: 7401 S. Cicero Ave
Phone: 5146912499
  <     >  

RELATED COMPLAINTS

ATP Financial Groups
Consumer Report

John Dickson
HINES INTERESTS FINANCIAL GROUPS AND CONSULTANTS: PETER CAMPBELL (49,000.00) in United States Funds, Western Union, administrative taxes and clearance fees, Readers Digest, Publishers clearing house, winner for THIRD QUARTER OF 2009 Sweepstakes draw

Best Report Financial Services & Consultants
Phoney Sweepstakes Draw/Win

Pete Campbell - Richard Young
Hines interests financial groups & consultants i got a letter containing a fake for $2,975 check claiming i won $49,000 from readers digest, publishers clearing house sweepstakes

ECK Financial Services And Consultants
Sally Nelson, Cynthia Jacobs They sent me a letter and "CHECK" saying that I won $3,988.35 Nebraska

Teresa Robinson, Nova Star Financial Services & Consultants
Said I was a winner of unclaimed prize money

Suncoast Financial Services And Consultants A Division Of Suncoast International INC
Suncoast Financial Services And Consultants Letter saying I won $57000 in a sweepstakes

North American Direct Sweepstakes And Promotion Co
North American Direct Sweepstakes And Promotion Sent a Fraudulent Letter containing a Fraudulent Check

Starmark Financial Inc
(Morriston ONT), Starmark Inc. (Meadville PA) Sweepstakes winning claim with bogus check and request to send payment

Dyn Corp International
Sweepstakes wine