- Report: #415523
Complaint Review: RIBA Financial Services & Consulants - Houston Texas
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Author Confirmed
Why?
RIBA Financial Services & Consulants
1515 S Grand Parkway Houston, 77263 Texas, U.S.A.
Phone:
514-575-4401
Web:
N/A
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RIBA Financial Services & Consulants Scam Houston Texas
We are pleased to inform you through this letter that our network shows you as the lucky winner of an unclaimed prize money in the amount of ($57,000.00) in United States Funds. The system indicates that your name was randomly selected through a computerized ballot system as a winner for the SECOND QUARTER of 2008 Sweepstakes draw.
All participants were selected through a computerized ballot system drawn from Reader Digest, Publishers Clearing House, Online Sweepstakes, Internet Games etc...
Enclosed, is a check for ($3,925.75) which covers both the administrative taxes and Clearance fees of your winnings. For authorization and activation of this check, please contact your agent ANGELA THOMAS immediately at TEL: 1-514-575-4401 your winnings must be claimed not later than JANUARY 16, 2009
Your name is attached to claim Number US/SA/ZRS49-00G. We advise, you keep your claim number confidentially secured until your claim is processed and Funds remitted, as this is part of our security protocol.
After speaking with ANGELA THOMAS and her stated to please call immediately once the check clears I knew that it had to be a scam.
Please be warned of these letters. She gives you an address of agents that you are to send money to via MoneyGram and the addresses given were hotel addresses. I have called the hotels for each person and of course there is no one by that name staying there.
Mad as h*ll
Kingwood, Texas
U.S.A.
All participants were selected through a computerized ballot system drawn from Reader Digest, Publishers Clearing House, Online Sweepstakes, Internet Games etc...
Enclosed, is a check for ($3,925.75) which covers both the administrative taxes and Clearance fees of your winnings. For authorization and activation of this check, please contact your agent ANGELA THOMAS immediately at TEL: 1-514-575-4401 your winnings must be claimed not later than JANUARY 16, 2009
Your name is attached to claim Number US/SA/ZRS49-00G. We advise, you keep your claim number confidentially secured until your claim is processed and Funds remitted, as this is part of our security protocol.
After speaking with ANGELA THOMAS and her stated to please call immediately once the check clears I knew that it had to be a scam.
Please be warned of these letters. She gives you an address of agents that you are to send money to via MoneyGram and the addresses given were hotel addresses. I have called the hotels for each person and of course there is no one by that name staying there.
Mad as h*ll
Kingwood, Texas
U.S.A.
