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  • Report:  #244211

Complaint Review: Harborside Financial Services

Harborside Financial Services sent me a fraud check for $3,020.00 for Prize Pool Stamford Connecticut

  • Reported By:
    Washington District of Columbia
  • Submitted:
    Mon, April 16, 2007
  • Updated:
    Mon, April 16, 2007
  • Harborside Financial Services
    198 Lawn Avenue,
    Stamford, Connecticut
    U.S.A.
  • Phone:
    888-300-8834
  • Category:

A letter that had my first and last name, to my home address. The letter said that my name was drawn from a North America Prize Pool, I was accorded a 2nd tier winner status. My total winnings are Two Hundred fifty thousand dollars ($250,000.00) in Ubited State funds. Congratulations! A check of $3,020 was enclosed with the letter. And IT WAS A REAL CHECK. It said to contact my agent, Tom Miller and that my claim number was :
TM-DC-342.

This was very hurtful I was in some debt and really needed this money to get out of it and also move, so this was so exciting, but it was indeed a scam be very careful, because I deposited this check and it clear, but i will come back within a few days.

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

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