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  • Report:  #735474

Complaint Review: prime finacial services

prime finacial services international sweepstake organization tried to have my father deposit a check in his account on a scam he had won $450,000.00 sydney, Nova Scotia Canada

  • Reported By:
    steve — marion Ohio United States of America
  • Submitted:
    Wed, June 01, 2011
  • Updated:
    Wed, June 01, 2011
  • prime finacial services
    101 goldden ave
    sydney, Nova Scotia
    Canada
  • Phone:
    011-34-634-143-288
  • Category:

My Father receveid a letter informing he had won 2nd place in a drawing for $450,000, they also sent a boggis check in the amount of $4,500 to cover his taxes all he had to do was to deposit the check into his bank acount. after geting on line I contacted prime fiancial services, they have no office in Canada, Germany, hong-kong, south africa, UK, or Spain. I also contacted the company the check was from (WESTCODE INCORPORATED) and talked with their finaancial dept. they advised they have had other people contacted them and they are an eng. firm and are not involved with any kind of sweepstake. also note the check is singned by Grover Cleveland

his claim no was FT-567-101-JK, his winning numbers 11-25-31-37-49, his serial number is 5928549
the letter was signed by Ann Smith, Promotion Manager and he was to contact Mark Martin claims agent at 011-34-634-143-288

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