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  • Report:  #241224

Complaint Review: Malina Payment Systems - Malina & Associates - Midland Ontario

Reported By:
- Copperas Cove, Texas,
Submitted:
Updated:

Malina Payment Systems - Malina & Associates
228 King St Midland, Ontario, Canada
Phone:
705-770-0651
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?
I recieved a letter from malina payment systems that stated I was the winner of unclaimed prize money in the amount of $75,000.00. Included with the letter was a check for $2,980.00. The letter stated the check was to cover administrative payment and clearance fees.

The letter looked official however I was skeptical because I did not remeber entering a sweepstakes.

I called a legal office who informed me that it was fradulant. This company asks people to deposit the chek and then to send back a fee in order to get the rest of the prize money. The check never clears and the depositer is out all that money.

Misty

Copperas Cove, Texas
U.S.A.


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