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  • Report:  #489633

Complaint Review: Hines Interests Financial Groups and Consultants

Hines Interests Financial Groups and Consultants - Hines Interests Limited Partnership - Southwest Regional Office The company sent a mailed letter advising that I have won $49,000 and provided me with a check for $2,975 for administrative taxes and clearance fees. Cell phone number provided for instructions. Houston Texas

  • Reported By:
    Sarah — Phoenix Illinois USA
  • Submitted:
    Thu, September 03, 2009
  • Updated:
    Thu, September 03, 2009
  • Hines Interests Financial Groups and Consultants
    717 Texas
    Houston, Texas
    United States of America
  • Phone:
    5146494653
  • Category:

On September 3, 2009, I received a mailed letter stating that I have won the 4th quarter prize from Reader's Digest  Publishers Clearing House Online Sweepstakes and Internet Games etc... in the amount of $49,000.

A check for $2,975 was included with the letter written against a JP Morgan Chase Bank account with the routing number of 111000614. This is not a valid JP Morgan bank routing number. Also, the phone number provided to call for instructions is a cell phone number.

When I went on-line to find the names of the persons on the letter I found that the person sending the letter was Larry Hunt, which is the name of a professional footbal player. The letter is signed by Pete Campbell, which is the name of a professional football coach.

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