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  • Report:  #290389

Complaint Review: Medco Financial

Medco Financial Prize Winning Scam Thorlhill Ontario Canada

  • Reported By:
    New Paltz New York
  • Submitted:
    Mon, December 10, 2007
  • Updated:
    Tue, December 11, 2007
  • Medco Financial
    7 Clark Ave
    Thorlhill, Ontario
    Canada
  • Phone:
    705-770-4795
  • Category:

I also received a letter about winning 57,000 dollars and received a check in the mail for $3987 which I deposited and which cleared. Then I was asked to send them the money via money gram after which I was supposed to receive the UPS tracking number of my overnighted winning check.

I actually made the mistake of sending them the money and then afterwards they said now I had to send them more money for the insurance fees in the sum of $790. I grew increasingly suspicious and finally looked up on line where I saw this report that was filed by the other consumer. I don't think I'm out of any of my own money at this point since the original check cleared my account before I sent them the cash.

Beware, I wish I'd looked online first before I sent them back the money from the check. How can they be stopped?

Barb
New Paltz, New York
U.S.A.

1 Updates & Rebuttals


Barb

New Paltz,
New York,
U.S.A.

medco Financial prize winning scam

#2Author of original report

Tue, December 11, 2007

Update from my bank, the check is bad and the routing number does not exist. It apparently takes very long to clear these checks and I am out the full amount of money.

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