Safeway Financial Services
Fraud and cheating

Shops, Products, Services

I obtained a letter dated October 12. It's The Official Notice Notice declaring that I'm among 149 happy winners via a random computer poll kept on June 26. The winning container of $2,860, 000 is likely to be discussed between us. Our part of the successful is $17,990. After many efforts to achieve Mr. Sean Peterson, who's my statements official, I named the particular lender that's outlined about the check: The Financial Institution of Ny Mellon, Ma, MA 02108.

I searched the bank on the web also it was the best lender. I named 800-830-0549 choice 3 to confirm the check. I had been subsequently provided 800-782-2975 to confirm the check. I first talked with Tracey, who explained that she could not provide any info in my experience which I'd to possess my bank phone. And so I called back underneath the title of Trina Dixon with Washington Mutual. I talked with Jackie, who had been this type of nice woman. She confirmed the bank account was open which resources were available.

She asked if I needed to confirm the check was created and that I informed her yes. She requested for that day about the check and who it had been created for and he or she set me on-hold. While she returned she explained the check wasn't compiled by the account-holder towards the individual about the check.

She asked me if my customer had gotten a notice with this specific check in regards to a lottery or contests winning. I informed her yes, and he or she explained it was a fraud which I ought to allow the individual realize that this check wasn't legitimate.

Like they said, if it seems too-good to become accurate, then it possibly is! Dang, how sad, right around the holiday season. Santa would truly display out this season.


Company: Safeway Financial Services
Country: USA
Site: safewayinsure.com
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