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  • Report:  #368986

Complaint Review: Schmidt Financial LLC

Schmidt Financial LLC, Schmidt LLC, Scam St. Thomas Ontario

  • Reported By:
    Berlin Heights Ohio
  • Submitted:
    Tue, September 02, 2008
  • Updated:
    Tue, September 02, 2008
  • Schmidt Financial LLC
    Region Office, 5155 Roseberry Place
    St. Thomas, Ontario
    Canada
  • Phone:
    877-732-2470
  • Category:

Received letter stating that I had won a North America Sweepstake Draw in the amount of $150,000.00. The letter also included a check in the amount of $3,750.00 drawn on Wells Fargo Bank, N.A., IA. The letter told me to call the number listed and talk to my assigned agent. Then I was to deposit the check and then call them and they would inform me of the place and time that a courier would bring my cashiers check for my winnings.

I called the bank and they suggested that I file a scam report to the Federal Government.

Tom
Berlin Heights, Ohio
U.S.A.

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