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  • Report:  #241224

Complaint Review: Malina Payment Systems - Malina & Associates

Malina Payment Systems - Malina & Associates ripoff sent fradulent check Midland Ontario

  • Reported By:
    Copperas Cove Texas
  • Submitted:
    Wed, March 28, 2007
  • Updated:
    Wed, March 28, 2007
  • Malina Payment Systems - Malina & Associates
    228 King St
    Midland, Ontario
    Canada
  • Phone:
    705-770-0651
  • Category:

I recieved a letter from malina payment systems that stated I was the winner of unclaimed prize money in the amount of $75,000.00. Included with the letter was a check for $2,980.00. The letter stated the check was to cover administrative payment and clearance fees.

The letter looked official however I was skeptical because I did not remeber entering a sweepstakes.

I called a legal office who informed me that it was fradulant. This company asks people to deposit the chek and then to send back a fee in order to get the rest of the prize money. The check never clears and the depositer is out all that money.

Misty
Copperas Cove, Texas
U.S.A.

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