CoastCapital Financial Services
Consumer Report

Miscellaneous

Received a letter and check. Check was valid so deposited it. Did not trust the man I talked to as he wanted me to withdraw $4,150.00 and call him and he would tell me where to deliver it.

Contacted my bank this morning. They told me to go to the police. The police told me to contact the US Post Master General.

I have the copy of the letter and of the check.


Company: CoastCapital Financial Services
Country: USA
  <     >  

RELATED COMPLAINTS

Global Financial Trust
Ripoff one of the worst thing that can ever happen to someone

Greenway Trust
Don Paul, Paul Jaworski, Nina Coleman Stole over $5000.00 from me via a certified check, Texas

North Financial Incorporated
And also Atlantic Lottery Corporation

Fast Forwarding Securities, Inc
Sent fraudualent Check for $4998.00 to be used to pay taxes on supposedly winning of 250,000.00. I called the bank that the check was drawn on and told it was a fraud. I faxed a copy to the bank as requested. Norwood

McGregor Wells
Mcgregor Wells I received a letter stating a won $250,000 in a sweepstakes and the letter told me to call McGregor Wells. I received a check for $3980. I could not reach McGregor Wells so I called the bank Midland

Libbey Financial Services
Don't believe this scam with Libbey Financial! You don't win anything!

Gamebookers Financial Trust
Paul Ayala from sent me a offical check for $4,950. The check was turned over to the police. The account number on the check is fake too. BEWARE of this!

Financial Gaming Services
Consumer Report

Letter From Allstate Financial Services, Check Drawn From Co. Is VOITH PAPER, Bank Is Citibank NA
Allstate Financial Services sent a check for $4800.00.Co. On check is VOTIH PAPER. They want $325.00 wired to them to cash the check then claim you will receive another check for $450,000.00

Merchants Financial & Trust & Elna Hooper & Tom Brown
They sent me a letter saying that I won $44,000.00 and a check for $1,995.00 was with the letter