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  • Report:  #649178

Complaint Review: Holden Financial Services

Holden Financial Services 101 year old woman deposits $4500 check Edmonton, Other

  • Reported By:
    Roefit — Sandy Oregon United States of America
  • Submitted:
    Sat, October 09, 2010
  • Updated:
    Sat, October 09, 2010
  • Holden Financial Services
    67 King Edward Drive
    Edmonton, Select State/Province
    United States of America
  • Phone:
    1-604-618-2529
  • Category:

101 year old women receives letter, We are pleased to congratulate you on your winning in the third category of the MEGA MILLION SWEEPSTATKES held on the 17th of April 2010. It gave a ticket with serial number and stated that she had won a total of $125,550.00. She did seek advise, the phnoe number was called and it was confirmed that she had won thru a survey she had taken and listed several different department stores. She did deposit the attached $4500 check as instructed per the phone conversation after paying a $15 fee. She then was told that she would be receiving the remainder of the money in one lumpb sum.  The check was returned to the bank unpaid.


Tax Agent Charles Koppin whose address was 2546 Voss Rd London UK


Claims agent David Ross or Jessica Martin


Signed Andrew Johnson


 

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