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  • Report:  #888794

Complaint Review: A Financial Express company

A Financial Express company This company sent me a check for $3660.00 and rip me off for something I did not win Willmalton, Delaware

  • Reported By:
    mike — Texas United States of America
  • Submitted:
    Sun, May 27, 2012
  • Updated:
    Sun, May 27, 2012
  • A Financial Express company
    103 Folan Road Suite 202
    Willmalton, Delaware
    United States of America
  • Phone:
    855-672-6864
  • Category:

A Financial Express company sent me a check for $3,660.00 for a CONSUMER PROMOTION SWEEPSTAKES DRAWING organized for all customers of retail stores in the United States.

The selected stores includes Wal-Mart, Sears, ASDA, Walgreens, and Staples.

And they said I was entitled to a guaranteed sum of $150.000.00 Certified check, which will be delivered to me by operating Courier Company FedEx.

They said the check of $3,660.00 is the amount that will enable me to offset the statutory Non British Resident Tax Clearance Fee of $1,950.00. Because the DRAWING was held in the UNITED KINGDOM.

I did not have a account so I opened up a NEW account and deposit this check.  But no funds was ever sent and now I have a negative balance of $3,660.00 and a cash back balance of $123.65 because of this check scam.

 I am telling each and everyone reading this BEWARE this is a scam running around.


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