Usacomplaints.com » Shops, Products, Services » Complaint / Review: Dgic Financial Services & Consultants - Cynthia Jacob - Sent me a fraudgelent check saying that I had won money from readers digest. #401764

Complaint / Review
Dgic Financial Services & Consultants - Cynthia Jacob
Sent me a fraudgelent check saying that I had won money from readers digest

I recieved a letter in the mail from a dgic financial services saying that I had won 57,000 dollars, that I was randomely selected through a computerized ballot system for the second quarter of 2008 sweepstakes draw.
They also sent me a check for 2998.35, to cover both the "administrative taxes and clearence fees" of my winnings.
I was given a "claim" number, us/sa/zrs49-oog, and told to call CYNTHIA JACOB
at 1-514-573-4679 to claim my money no later than january 7th.
Cynthia told me to deposit the check into my account and wait for it to clear, which it did, but 8 days later came back as a fraudgelent check, making my account overdrawn, because some bills taken out of that money.
The represenitive at my bank gave Cynthia a call when I was there and had her on speaker phone, and when the bank represenitive told cynthia that she wanted to talk to her about the fraudgelent check that she had sent to me, cynthia hung up on her.
I do hope that cynthia gets caught up with, im not sure how folks like her sleep at night.


Offender: Dgic Financial Services & Consultants - Cynthia Jacob

Country: USA   State: Tennessee   City: Nashville
Address: 1283 Murtreesboro Rd
Phone: 5145734679

Category: Shops, Products, Services

0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google