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  • Report:  #1153068

Complaint Review: APEX FINANCIAL INCORPORATED

APEX FINANCIAL INCORPORATED This is a SCAM letter telling you that yopu have won the lottery and enclosed a check for $4,350 and it is to cover the processing fee of $3,950 for your check Cape Town, South Africa Nationwide

  • Reported By:
    fisherman — Fishers Indiana
  • Submitted:
    Sun, June 08, 2014
  • Updated:
    Tue, June 10, 2014
  • APEX FINANCIAL INCORPORATED
    Nationwide
    USA
  • Phone:
    1-877-435-7607
  • Category:

 The letter was received with a check for $4,350 to defray the expenses of delivering the consumers sweepstakes lottery held on April 7th 2014. The check was drawn on a construction company in Massachuesetts. The name was misspelled but the address was correct. The bank was a very large Massachusetts Savings Bank. It just sent my mind wondering who else had been sent something l;ike this and I found the exact wording of the letter by a person that submitted a report of the fraud in 2008 to Ripoff Report. Needless to say I am taking it to the banking authorities tomorrow.

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