Mica Financial Trust
Fraud

Shops, Products, Services

I resived a leter from mica finantial trust last week
that said that i win 250,000 dollars, they send me a che ck for 3,165 dollars. I suposet to contact susan thomson, i call her next day y she tell me to deposit the check and call her later, i did but i know this a fraud, because how can i win 250,000 and i have to send her money before i get the price.

I already deposit the check but is going to be clear this afternon, i know is going to be bounce, she did not askme about my bank accuant or personal
information, but i we like to know how can i do with this, because they can get to my personal information trut that check. Shu i close my account or
to the bank, I don't have money in that acount if is that what she is loking for.

Please le me know if i can in trouble for that, i don't want to have any can of problem legaly.


Company: Mica Financial Trust
Country: USA
State: New York
City: Lane Plinview
Address: 74 Phipps
Phone: 8668403105
  <     >  

RELATED COMPLAINTS

Momentum Direct / Mica Financial Trust
Letter - check that I received, Also Plainview, New York

Secret Shoppers Out Of Canada
Deposit check and send them money and shop

Comtec Financial Trust Services
Comtec

Susan Wiggins AKA: Regina Durley
Consumer Report

Tazmania Advertising
Garunteed Hits Program Never Starts and No Refund

Susan Wiggins AKA: Regina Durley
Consumer Report

Standard Trust Financial / EIS Inc / Bank Of America Customer Connection
EIS Inc. Standard Trust FinancialStandard Trust Financial / EIS Inc / Bank Of America Customer Connection Mailed Lottary Scam

Pacific Trust Financials - Stanard Trust
Sweepstakes scam do not deposit he checks they sent you fraud fraud fraud ontario

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!

MICA Financial Trust
Momentum direct do not trust them or send them a check!