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  • Report:  #280883

Complaint Review: Momentum Direct/ Mica Financial Trust - Magnolia, Tx Also Plainview, NY Texas

Reported By:
- Ennis, Texas,
Submitted:
Updated:

Momentum Direct/ Mica Financial Trust
1010 S. Magnolia Blvd. Also 74 Phipps Lane Magnolia, Tx Also Plainview, NY, 77355 also 11803 Texas, U.S.A.
Phone:
514-515-5111
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?
I received a letter with a check enclosed ,wanting me to call this certain number. I did and was told to deposit the check and call back stating when it would clear the bank. The check was for $3,165.42. They then said that I will need to send $2,880 for processing fees because this lottery I won is in Canada. I would then receive the balance of the $250,000.oo that I have won by either registered mail or UPS and would need the letter I was sent for the delivery person to scan my ups code for verification.

Loretta

Ennis, Texas

U.S.A.


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