- Report: #888794
Complaint Review: A Financial Express company - Willmalton Delaware
Reported By:
mike -
, Texas, United States of America
Submitted:
Updated:
-
Author Confirmed
Why?
A Financial Express company
103 Folan Road Suite 202 Willmalton, 19802 Delaware, United States of America
Phone:
855-672-6864
Web:
Categories:
Business Rating:
(0)
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A Financial Express company This company sent me a check for $3660.00 and rip me off for something I did not win Willmalton, Delaware
A Financial Express company sent me a check for $3,660.00 for a CONSUMER PROMOTION SWEEPSTAKES DRAWING organized for all customers of retail stores in the United States.
The selected stores includes Wal-Mart, Sears, ASDA, Walgreens, and Staples.
And they said I was entitled to a guaranteed sum of $150.000.00 Certified check, which will be delivered to me by operating Courier Company FedEx.
They said the check of $3,660.00 is the amount that will enable me to offset the statutory Non British Resident Tax Clearance Fee of $1,950.00. Because the DRAWING was held in the UNITED KINGDOM.
I did not have a account so I opened up a NEW account and deposit this check. But no funds was ever sent and now I have a negative balance of $3,660.00 and a cash back balance of $123.65 because of this check scam.
I am telling each and everyone reading this BEWARE this is a scam running around.
The selected stores includes Wal-Mart, Sears, ASDA, Walgreens, and Staples.
And they said I was entitled to a guaranteed sum of $150.000.00 Certified check, which will be delivered to me by operating Courier Company FedEx.
They said the check of $3,660.00 is the amount that will enable me to offset the statutory Non British Resident Tax Clearance Fee of $1,950.00. Because the DRAWING was held in the UNITED KINGDOM.
I did not have a account so I opened up a NEW account and deposit this check. But no funds was ever sent and now I have a negative balance of $3,660.00 and a cash back balance of $123.65 because of this check scam.
I am telling each and everyone reading this BEWARE this is a scam running around.
