- Report: #285130
Complaint Review: MCI Financial - Calgary Alberta
-
Author Confirmed
Why?
MCI Financial
235 3545-35 Ave N. E Suite 409 Calgary, T1Y 6M6 Alberta, U.S.A.
Phone:
705-770-5904
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
MCI Financial Fraudulent Sweepstakes Winnings From MCI Financial Calgary Alberta
I received a check for $3,872.99,called the number spoke to Karen asked her several questions and she assured me it is was a legitimate check,I asked her if it was ok to record the conversation she hesitated said sure and said that she was thinking of the same
thing.
She then gave me a name and address to send a money gram for the amount of $3,700.00 to cover Tax/Clearance fee's and that within 4 weeks I should be receiving a check for $57,000.00 for my sweepstakes winngs.
The address of the man I was suppose to send the money gram to is: James Hoover, 5637 NISKO ST, ste 202, Calgary, Canada RST-1X8.
I did go to my bank and showed the check, they searched to verify the account numbers on the check and claimed it was from a bank in California. They also said that several people had cashed/deposited their check in
different amounts of course. I went ahead and had it deposited into an account without giving or putting any of my acct information I want to see what happens.
If they are scammers I hope to help catch them and put them away.
Maria
San Antonio, Texas
U.S.A.
thing.
She then gave me a name and address to send a money gram for the amount of $3,700.00 to cover Tax/Clearance fee's and that within 4 weeks I should be receiving a check for $57,000.00 for my sweepstakes winngs.
The address of the man I was suppose to send the money gram to is: James Hoover, 5637 NISKO ST, ste 202, Calgary, Canada RST-1X8.
I did go to my bank and showed the check, they searched to verify the account numbers on the check and claimed it was from a bank in California. They also said that several people had cashed/deposited their check in
different amounts of course. I went ahead and had it deposited into an account without giving or putting any of my acct information I want to see what happens.
If they are scammers I hope to help catch them and put them away.
Maria
San Antonio, Texas
U.S.A.
3 Updates & Rebuttals
Bart
Springfield,Missouri,
U.S.A.
No "if" about it.
#2Consumer Comment
Fri, November 16, 2007
"If they are scammers" It is a scam.
Bart
Springfield,Missouri,
U.S.A.
No "if" about it.
#3Consumer Comment
Fri, November 16, 2007
"If they are scammers" It is a scam.
Bart
Springfield,Missouri,
U.S.A.
No "if" about it.
#4Consumer Comment
Fri, November 16, 2007
"If they are scammers" It is a scam.
