Print the value of index0
  • Report:  #280883

Complaint Review: Momentum Direct/ Mica Financial Trust

Momentum Direct/ Mica Financial Trust - Letter - check that I received Magnolia, Also Plainview,New York Texas

  • Reported By:
    Ennis Texas
  • Submitted:
    Thu, October 25, 2007
  • Updated:
    Thu, October 25, 2007
  • Momentum Direct/ Mica Financial Trust
    1010 S. Magnolia Blvd. Also 74 Phipps Lane
    Magnolia, Tx Also Plainview, NY, Texas
    U.S.A.
  • Phone:
    514-515-5111
  • Category:

I received a letter with a check enclosed ,wanting me to call this certain number. I did and was told to deposit the check and call back stating when it would clear the bank. The check was for $3,165.42. They then said that I will need to send $2,880 for processing fees because this lottery I won is in Canada. I would then receive the balance of the $250,000.oo that I have won by either registered mail or UPS and would need the letter I was sent for the delivery person to scan my ups code for verification.

Loretta
Ennis, Texas
U.S.A.

Respond to this Report!