Usacomplaints.com » Shops, Products, Services » Complaint / Review: USA MEGA International Sweepstakes - Holden Financial Services. #573119

Complaint / Review
USA MEGA International Sweepstakes
Holden Financial Services

I received a letter from Holden Financial Services saying I was a 2nd prize winner of the USA MEGA (under the international sweepstake) draw and that a serial number matched five lucky winning numbers, resulting in a win of $250,000.00. They included a check in the amount of $4,700.00 to help pay for taxes. The company name on the check is The Procter & Gamble Company Shareholder Services, P.O. Box 5572 Cincinnati, OH 45201-5572 (which is the real address, I looked it up). The check is drawn on Citibank N.A. One Penns Way New Castle, DE 19720-2408 (also a real address). I was advised to contact a claims agent by the name of Susan Page @ 1-778-862-4477. The letter is signed by a W M Hanifan it looks like, but the name under the signature is Winfred Madison, the supposed Chief Financial Officer. I did not call this number before researching it on the internet and found it to be a scam. Beware of their changing schemes.


Offender: USA MEGA International Sweepstakes

Country: USA   State: Nova Scotia   City: Sydney
Address: 5525 Commercial Street
Phone: 17788624477

Category: Shops, Products, Services

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