- Report: #1177157
Complaint Review: international financial department - Nationwide
-
Author Not Confirmed
Why?
international financial department
Nationwide, USA
Phone:
14168302683
Web:
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Business Rating:
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international financial department /new apple financial management inc.Jeff Smith-claims agentJack Gabriell- promotion managerJODIE- signature on check from (Grand inc. P.O. Box 777 Minot ND 58702) Bank (First Western Bank and Trust Minot ND 58702) SCAM! Sent fake (cheque) for $4,450.00 for winning 9/4/14 Sweepstakes&Lottery draw P.o Box 5920 Windsor, Ontario CA Nationwide
Today 9/16/14 I recieved a check for $4450.00 from a Sweepstakes & Lottery draw from sept. 4th 2014. Immediately i verified the company info online first and found this site with the same details from 09 and 10. Well its back and hasnt learned it lesson. The company is from Windsor, Ontario CA, but the check was from a fake comapny called Grand Inc in Minot North Dakota and a real bank in Minot ND called first western bank & trust. Please be careful.
