Usacomplaints.com » Shops, Products, Services » Complaint / Review: Sure financial incorporated - Send a mail saying that i have won $450,000.00 and also with a check of $4,850.00 to help me pay a processing fee of $4,100.00, which i deposited the check into my account but wasnt able to withdrawn. #805474

Complaint / Review
Sure financial incorporated
Send a mail saying that i have won $450,000.00 and also with a check of $4,850.00 to help me pay a processing fee of $4,100.00, which i deposited the check into my account but wasnt able to withdrawn

Claim no: BA-243-008-JJ
We are pleased to bring you this official notice which comfirms that you are a 2nd prize winner in the second catagory of the USA Mega (under the international Sweepstakes) draw held on December 20th. The serial number 7630014 attached to your name matched the first five lucky numbers 11-17-27-32-39 and subsequently won US $450,000.00.

Sure financial Inc., has been assigned by the international sweepstake organization to inform all winners and pay off their money. Payment will be made by CERTIFIED CHECK, which will be delivered by our special courrier company.

Enclosed is a check in the amount of US $4,100.00 which is provided to help pay for the processing fee.
PROCESSING FEE: $4,100.00 US DOLLARS

You advised to contact your claims agent: dAVID mORGAN@ 1-604-375-0510 M-F 9am-6pm, Sat 10am-1pm to start your claims processing and to activate your check.

NOTE: please do not act on this notice until you contact your claims agent to avoid cases of misappropriation and mishandling of prize monies.

Lisa Walker.
Promotion manager

I have notice that these scamer are using the same type of letter but changing their names, company name, address and phone numbers, SO BE CAREFUL!

One more thing, also when i called that number, the guy had an african accent and didnt want to tell me more information about the prize money until i pay off the processing fee. What a scam.


Offender: Sure financial incorporated

Country: USA   State: California   City: Los angeles
Address: 812 main street, Los Angeles CA 90014
Phone: 16043750510

Category: Shops, Products, Services

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