1, Report:
#390658
Posted Date:
Nov 13 2008
SUNCOAST FINANCIAL SERVICES & CONSULTANTS This company sent sweepstakes winner letter and bad check as part of a scam. GLENDALE California
A family member also received a Richard Young/lottery scam letter dated 10/14/2008. This report has been made so that other potential victims are aware of the scam. We did not fall for the scam and researched online to see if other peopele had similar letters and low and behold got...
Entity
SUNCOAST FINANCIAL SERVICES & CONSULTANTS
Categories: Financial Services
2, Report:
#386101
Posted Date:
Nov 08 2008
Suncoast Financial Services And ConsultantsSuncoast Financial Services And Consultants A Division Of Suncoast International INC. Letter saying I won $57000 in a sweepstakes Glendale California
I recieved this letter stating that I had won money and there is a check enclosed with the letter in the amount of $3988.95 to pay for some kind of fees and taxes. This is what the letter said.
Date: October 14, 2008
We are pleased to inform you through this letter that our n...
Entity
Suncoast Financial Services And Consultants A Division Of Suncoast International INC.
Categories: Bait-and-Switch
3, Report:
#389209
Posted Date:
Nov 08 2008
SUNCOAST FINANCIAL SERVICES VICTIM OF FRENCH CANADIAN SCAM IRVINE California
SUNCOAST ELEVATOR CO, IS A VICITIM OF THE SUNCOAST FINANCIAL / RICHARD YOUNG LOTTERY SCAM. A CHECK FROM SUNCOAST ELEVATOR HAD BEEN STOLEN THROUGH THE POSTAL SYSTEM, REPRODUCED AND SENT TO OTHER VICTIMS OF THE SUNCOAST FINANCIAL SCAM.
LOCAL POLICE HAD BEEN NOTIFIED WITH, OF COURS...
Entity
SUNCOAST FINANCIAL
Categories: Financial Services
4, Report:
#380032
Posted Date:
Oct 10 2008
SunCoast Financial & Consultants A Division Of SunCoast International Inc. I was sent a letter saying that I won $57,000.00 and needed to call immediatley Glendale California
Ref DRC/008092S
Linda Firstenburg, (this is not even my correct name)
We are pleased to inform you through this letter that our network shows you as the lucky winner of the unclaimed prize money in the amount of Fifty Seven Thousand Dollars (57,000.00) in United States Funds. ...
Entity
SunCoast Financial & Consultants A Division Of SunCoast International Inc.
Categories: Bait-and-Switch