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  • Report:  #401970

Complaint Review: Able Financial Services

Able Financial Services Be on the lookout for scam artists offering you sweepstakes winninings. If its too good to be true it's not true. Sparroy Bush New York

  • Reported By:
    glen burnie Maryland
  • Submitted:
    Tue, December 16, 2008
  • Updated:
    Tue, December 16, 2008
  • Able Financial Services
    1019-84 Sleepy Hallow Rd
    Sparroy Bush, New York
    U.S.A.
  • Phone:
    469-2772151
  • Category:

I received a letter with a check for 4,550.00 informing me I won 2ND place in an international sweepstakes and I had won FOR HUNDRED AND SEVENTY THOUSAND DOLLARS.I was instructed to call a Chris Miller before depositing the check.It also stated that Able Financial Services had been assigned to inform the winners and to pay them off their money which would be a certified check payed by a special courier company. The enclosed check was provided to help pay the taxes and is payable to the tax agent, Debra Sage. The tax amount was 3,450.00.

When I called, a man with a thick Indian accent said to deposit the check and call him back for further instructions. I suspected fraud so I took it to the bank. The supervisor told me it was mail fraud and I should report it.She said if it's deposited they would have my bank account numbers. Luckily they got nothing from me. I do worry about any others who might not be so lucky and fall for this scam.

Debbie
glen burnie, Maryland
U.S.A.

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