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  • Report:  #371351

Complaint Review: MUTUAL FINANCIAL SERVICES

MUTUAL FINANCIAL SERVICES I RECEICED A CHECK IN THE AMOUNT OF$4890.00, AND WAS TOLD TO CALL THE PHONE # ON THE FINAL WINNING NOTIFICATION THAT CAME WITH THE CHECK. i CALL AND BOB MORRIS ANSWERED AND TOLD ME TO TAKE IT TO MY BANK AND DEPOSIT IT. i WAS LEARY OF DOING THAT i MADE A FEW CALL TO THE BANK THAST IS LISTED ON THE CHECK IN WI. THEY TOLD ME THE CHECK WAS A FRAUD.AND NOT TO CASH IT. i DID NOT CASH THE CHECK . 920 WESTHILL BLVD, APPLETON Wisconsin

  • Reported By:
    Allenstown New Hampshire
  • Submitted:
    Tue, September 09, 2008
  • Updated:
    Tue, September 09, 2008
  • MUTUAL FINANCIAL SERVICES
    INTERNATIONAL CLAIM DEPT,300HWY88, MIDLAND ONT,L4R1Y5
    920 WESTHILL BLVD,APPLETON, Wisconsin
    U.S.A.
  • Phone:
    905-598-1354
  • Category:

I recived a final winning notification and a check, declaring me a winner of a SHOPPERS SWEEPSTAKES held on July 5,2008. they stated that they tryed to contact me before ,but his is the first and only notice I got from them.

The notice states that I have won $250,000.00 . This isfrom the total prize money of $5Million U S Dollars.That I shared with 20 other declared winners.We were picked from over 50,000 names.

There is a claim number that was assinged to me there was a check inclosed for the amount of$4890.00 which has been deducted from the winningsI t states that it is the sole purpose of this check is for payment of applicable Government Taxeson your big winnings. The Tax amount is $2985.00 US Dollars to be paid by"Moneygram or Western Union ".

iIt also states not to attempt to cash the check until you call Bob Morris at
1_905-598-1354 that was me claim agent immediately fro further clarification as indicated below within 5 business days. I call Bob Morris he then told me to take it to my bank and deposit it .,and the next day call him back and he would give me information where to maill the Tax moneyAnd he needed informationto fedex the rest of the winning money.

I called the Anchorbank ,FSB which is on the check in wi. They told me that is a scsm and a fraud check and not to cash it. there address is 2000SMemorial DR Appleton Wi. 54915-1277. also on the check there is an adress of MUTUAL F.S.INC. 920 Westhill Blvd ,Appleton Wi.54914,.

I call bob Morris back the next day ,He ask me if I cashed the check .I told his no I did not .HE ask why I told him ,I called the Anchorbank in WI .,and they said the check was a fraud He said he would have to talk to his manager. that must be Mary Long (Promotion Manager) that is signed at the end of the notice. I then ask HIm how they can do that to people an pass out bad checks .I told him I was thinking of calling the police in Wi.to let them knoe about this . mr Bob Morris hung up on me. HMMMMMM!


Bbw,Allenstown,New Hampshire, USA

Bbw
Allenstown, New Hampshire
U.S.A.

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