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  • Report:  #293976

Complaint Review: A.C.L Financial Group

A.C.L Financial Group A.C.L. Financial Group posed a fake Sweepstakes and sent a fraudulent check for $4,875.00 to pay taxes for prize money. Erie Pennsylvania

  • Reported By:
    Washington District of Columbia
  • Submitted:
    Sun, December 23, 2007
  • Updated:
    Sun, December 23, 2007
  • A.C.L Financial Group
    5638 Peach St.
    Erie, Pennsylvania
    U.S.A.
  • Phone:
    902-4129391
  • Category:

I recieved a check and letter from Donald Brawer, Director of Claims and Finacial Conrol for tht RCC Investments Reasearch and Processing Centre. (Yea that sounds good) The letter stated that I was randomly selected through a computerized ballot system to win a prize of $57,370.00. There was a check enclosed for $4,875.00 to cover clearing fees that was deducted from the winnings. I was given a reference number and a number to call and reach a claims agent by the name of Todd Wells at 902-412-9391 (Which is a Nova Scotian number). It (the letter) gave me a a short amount of time to claim my prize before the funds would be donated to a chartitable organization. After i sreamed my head off in excitement my Father told me to do research on the company and all involved in this letter before taking the check to my bank to be deposited. Upon the first search that I made I found a woman on this site who filed a report on the same exact company with the same exact report. I am disgusted that people are out here ripping off hard working individuals and insulting my intelligence by assuming I would deposit this check without first investigating. These criminal should be stopped anyone who has fallen for this rip off should report it. This is ridiculous!

Madmac
Washington, District of Columbia
U.S.A.

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