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  • Report:  #381062

Complaint Review: Teresa Robinson Nova Star Financial Services & Consultants

Teresa Robinson, Nova Star Financial Services & Consultants Said I was a winner of unclaimed prize money Allegen Michigan

  • Reported By:
    Greene Maine
  • Submitted:
    Tue, October 14, 2008
  • Updated:
    Tue, October 14, 2008
  • Teresa Robinson, Nova Star Financial Services & Consultants
    700 Grand Street
    Allegen, Michigan
    U.S.A.
  • Phone:
  • Category:

I received a very official looking letter from Nova Star Financial Services & Consultants, along with a check for $3,940.00, that also was very official looking, (drawn on Harris, N.A. bank, Chicago, Illinois). The check was to be used to cover administrative taxes and clearance fees. The letter said to call Teresa Robinson at 1-514-577-8220 to activate my check. I checked the phone number and discovered it was a cell phone in Canada. The letter also was mailed from Canada.

Upon further seaching, I found a similar situation on Ripoff Report, from a lady in North Carolina. I just want to add my input, that this Teresa Robinson is working under different company names, and trying to get bank account information from unsuspecting consumers. I did not deposit the check, and am planning to contact my Better Business Bureau and Attorney General here in Maine.

Mary
Greene, Maine
U.S.A.

1 Updates & Rebuttals


Anonymous

Houston,
Texas,
U.S.A.

One other entity you should file with!

#2Consumer Suggestion

Tue, October 14, 2008

That's great that you are filing with the BBB and Attorney Generals' office, however since you got this letter through the US Mail, you should also file a "fraud" report with them at 1-877-876-2455 or www.USPS.com/postalinspections.

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