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  • Report:  #371974

Complaint Review: Secured Financial Award

Secured Financial Award check scam Ontario Canada

  • Reported By:
    amarillo Texas
  • Submitted:
    Thu, September 11, 2008
  • Updated:
    Thu, September 11, 2008
  • Secured Financial Award
    International Finance Department,
    Ontario
    Canada
  • Phone:
    647-832-4688
  • Category:

I received today a letter from the Secured Financial Award Inc. telling me that I was declared a winner of the sweeptakes conducted through a random computer ballot in June. Enclosed with the letter a check for 3875.00 .

There is a number to call a lady on the phone ( Mrs. Rebecca Davis)expained that if I shopped at Target, Costco or Walmart I was enter in the sweeptakes, because they got the information from the use of my debit card.....wow!!! that is scary.....

My check is from Suntrust in Atlanta , GA. I called the bank and they told me that the check was fake .

Please do not cash the check , you will be responsible for the amount.

Mrs. ramirez
amarillo, Texas
U.S.A.

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