- Report: #1153068
Complaint Review: APEX FINANCIAL INCORPORATED - Nationwide
-
Author Not Confirmed
Why?
APEX FINANCIAL INCORPORATED
Nationwide, USA
Phone:
1-877-435-7607
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
APEX FINANCIAL INCORPORATED This is a SCAM letter telling you that yopu have won the lottery and enclosed a check for $4,350 and it is to cover the processing fee of $3,950 for your check Cape Town, South Africa Nationwide
The letter was received with a check for $4,350 to defray the expenses of delivering the consumers sweepstakes lottery held on April 7th 2014. The check was drawn on a construction company in Massachuesetts. The name was misspelled but the address was correct. The bank was a very large Massachusetts Savings Bank. It just sent my mind wondering who else had been sent something l;ike this and I found the exact wording of the letter by a person that submitted a report of the fraud in 2008 to Ripoff Report. Needless to say I am taking it to the banking authorities tomorrow.
