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  • Report:  #244272

Complaint Review: Malina And Associates

Malina And Associates fraud ripoff New York New York edmonton Alberta

  • Reported By:
    sanford North Carolina
  • Submitted:
    Mon, April 16, 2007
  • Updated:
    Mon, April 16, 2007
  • Malina And Associates
    60 East 42nd Street Suite New York New York 10165
    Edmonton, Alberta
    U.S.A.
  • Phone:
    780-708-3891
  • Category:

this company sent me a letter stateing that i had won 65,000 and i called they said it was real for i didnt belive it.

also enclosed was a check for 3100 to cover so they said the processing and clearence of the check
but what they didnt know im not stupid even after calling i was Very skeptical of this. so before depositing into my account i had my bank do a search/verification of it and this my friends is fraud so when calling this company back he got kinda irate with me and said no!

this is real so i told him well if this is real then give me the correct account number so that is can be deposited, and at that point he hung up on me. when trying to call back several times all i got was a recording so to all out there PLEASE PLEASE beware of any lottery letters for if it sounds to good to be true(which i about fell for) then more than likely it is to good to be true.

Jennifer
sanford, North Carolina
U.S.A.

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