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  • Report:  #399768

Complaint Review: GOTCHA FINANCIAL

GOTCHA FINANCIALS RIFF-OFF SCAM gotcha financials scamming personal accounts EVERETT Washington

  • Reported By:
    Bloomfield New Jersey
  • Submitted:
    Wed, December 10, 2008
  • Updated:
    Wed, December 10, 2008
  • GOTCHA FINANCIAL
    A DIVISION OF G.P.C. INC. 543 91 ST AVE. NE F EVERETT, WA 97865
    EVERETT, Washington
    U.S.A.
  • Phone:
    647-8305625
  • Category:

I'm also a victim of this person JUAN O. WANE aka claim specialist of the said GOTCHA FINANCIALS. Unfortunately i did what they told me believing that im truly won a 100,000 dollars from Readers Digest publishing Clearing House Sweepstakes but what happen was i end up having negative on my bank and not only that, but all of the accounts were closed up because of them. now i owe my bank $4,755.35.

I hope there is a special agent who will get this people.

SEAN PETER aka Agent specialist
SUSAN ROBINSON aka Agent
JUAN O. WANE aka claim specialist

Jennifer
Bloomfield, New Jersey
U.S.A.

4 Updates & Rebuttals


Chief

Pinconning,
Michigan,
U.S.A.

Gotcha Financial

#5Consumer Comment

Wed, December 10, 2008

The name should have been a give away.


Laurie

Haslet,
Texas,
U.S.A.

YOUR OWN FAULT - the check they sent you WAS THE RED FLAG THAT IS WAS A SCAM

#5Consumer Comment

Wed, December 10, 2008

A QUICK INTERNET SEARCH on Sweepstakes scams would have prevented this.

No legitimate lottery or sweepstakes will send you a check to pay fees and taxes with - those are removed from legitimate winnings before you ever see a dime of it.


You could have asked your bank to check it out (without depositing it) You could have called the bank it was drawn on You could have tried map any address they provided.


anonymous

Bloomfield,
New Jersey,
U.S.A.

Gotcha Financials Editted Report the Real

#5Author of original report

Wed, December 10, 2008

he Original Ripoff Report Text:
I'm also a victim of this person JUAN O. WANE aka claim specialist of the said GOTCHA FINANCIALS. Unfortunately i did what they told me believing that im truly won a 100,000 dollars from Readers Digest publishing Clearing House Sweepstakes but what happen was i end up having negative on my bank and not only that, but all of the accounts were closed up because of them. now i owe my bank $4,755.35. I hope there is a special agent who will get this people. SEAN PETER aka Agent specialist SUSAN ROBINSON aka Agent JUAN O. WANE aka claim specialist.......


anonymous

Bloomfield,
New Jersey,
U.S.A.

Editted report from the original

#5Author of original report

Wed, December 10, 2008

'm also a victim of this person JUAN O. WANE aka claim specialist of the said GOTCHA FINANCIALS. Unfortunately i did what they told me believing that im truly won a 100,000 dollars from Readers Digest publishing Clearing House Sweepstakes but what happen was i end up having negative on my bank and not only that, but all of the accounts were closed up because of them. now i owe my bank $4,755.35. I hope there is a special agent who will get this people. SEAN PETER aka Agent specialist SUSAN ROBINSON aka Agent JUAN O. WANE aka claim specialist......

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