State Finanacial Services
2nd Prize Winner in Second Catagory of USA Mega (Under the international Sweepstakes)

Miscellaneous

A new twist to an old SCAM, my letter comes from Portugal, 2nd (Prize Winner of USA Mega (under the international Sweepstakes) Winner of $450,000.00 Check sent to me for $4800 to be applied to Process Fee of $4100 Claims agent Oscar Wlliams at Phone # 011-34-603-367-834 Dona June Promotion Manager. BLA, BLA, bla. I did my on-line research before ANY actions! Thank you so much Rip_off Report


Company: State Finanacial Services
Country: USA
State: California
City: Los Angeles
Address: 333 South Hope Street
Phone: 01134603367834
  <     >  

RELATED COMPLAINTS

Lernks Financial Services
Claims agent, oscar williams yeah! I'm the second prize winner of the usa mega sweeps and i won $450,000.00

USA Mega International Sweepstakes
Chartered financial services said i won a 2nd prize for $450,000.00 to help pay for taxes they sent me a check for $4,800.00 said to contact jim martins @ 1778-858-7188 to start claim processing and to activate check letter was s, northwest territories

USA MEGA International Sweepstakes
Holden Financial Services—Used to "Pay-Off" money. Mailed letter/check for $4,700.00 "help pay for taxes which was payable to tax agent"

Prime Financial Services
Sweepstake winner $450,000, enclosed check for $4800 to pay tax agent, claims agent-Oscar Williams

Global Consulting, Inc., G.M. Personnel, Inc., USA Mega Sweepstake
Sent letter stating won 2nd Prize in USA Mega Sweepstake and enclosed a check in the amount of $2,975.00 for tax purposes. Asked to contact their Claims Dept. Before proceeding

Goldrain Financial, Inc
2ND prize winner in USA Mega International Sweepstake held on February 4th, Canada

First Central Financial Services
Consumer Report

Coast Capital Financial Serivces
I was notified that I was 2nd prize winner of USA Mega sweepstakes drawing and received a check for $4685.00 from Alaska Pacific Energy Corp

Sure financial incorporated
Send a mail saying that i have won $450,000.00 and also with a check of $4,850.00 to help me pay a processing fee of $4,100.00, which i deposited the check into my account but wasnt able to withdrawn

Coin Trust Financial Services
Consumer Report