SpringLeaf Financial
Consumer Report

Miscellaneous

A notice came to me with a check for $2,950.00. The check is made from Realty Fresno Trust Account. The notice is from Springleaf Financial. 1-866-895-0719. The notice states I won $50,000 from shopping at Wallmart, Home Depot, Sears or Safeway. I called the number on the notice, the ring sounded funny and a man with a heavy accent answered. He couldn't verify how I won this supposed $50K, nor could he tell me which store and what date it was that I shopped and won. He kept instructing me to "deposit the check to my account and call back tomorrow" YEA RIGHT! I told him I thought this was a scam and he said to me "then you are very stupid" and hung up. Do not deposit these checksall they want is your account info. Big scam!!!


Company: SpringLeaf Financial
Country: USA
State: Indiana
City: Evansville
ZIP: 47708
Address: 601 NW Second St
Phone: 8124612507
Site: springleaffinancial.com
  <     >  

RELATED COMPLAINTS

TRS Recovery Services, Inc
Total scam! Trying to collect for a "bad" check I never wrote

Realty Fresno Trust Account, Valley Business Bank, Fresno
Consumer Report

Hudson Bay Services Inc
Consumer Report

Quality Analysis Inc., Shopping Business Solutions
Transfer Scam

Certegy Payment Recovery Services
Unauthorized Debit from my checking account

Bank Of America
Over Draft Fees while hold on a deposit

RBC Financial - International Finance Dept
Award Scam

US Bank
Ripoff They have stolen over $1500 from me

American General Financial Services Inc
Crooks!

Edgewater Financial Services Inc
Consumer Report