- Report: #213892
Complaint Review: Santco Financial Management - Barrie Ontario
-
Author Confirmed
Why?
Santco Financial Management
30 Liberty Avenue Suite 224 Barrie, L4N 2C6 Ontario, Canada
Phone:
705-770-2156
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Santco Financial Management - Port Huron Hospital British Random Lotto tried to scam me, also they are involved in mail fraud ripoff Barrie Ontario, Port Huron Michigan
I was mailed a letter today 10-02-06 from Santco Financial Management stating that I had won the British Random Lotto for $85,000.00!
They sent me a check for $1,577.41 told me to cash it then send them $1,450.00 to finance the international clearance fees. I was to contact the claim agent BRENDA JOHNSON, at Santco Financial Management to claim my prize and find out where to send the $1,450.00.
The check was issued by Port Huron Hospital in Michigan, their address is 1221 Pine Grove Ave. Po Box 5011 phone # 204-951-5813.
Melonie
north pole, Alaska
U.S.A.
They sent me a check for $1,577.41 told me to cash it then send them $1,450.00 to finance the international clearance fees. I was to contact the claim agent BRENDA JOHNSON, at Santco Financial Management to claim my prize and find out where to send the $1,450.00.
The check was issued by Port Huron Hospital in Michigan, their address is 1221 Pine Grove Ave. Po Box 5011 phone # 204-951-5813.
Melonie
north pole, Alaska
U.S.A.
1 Updates & Rebuttals
Melonie
north pole,Alaska,
U.S.A.
US Mail Fraud
#2Author of original report
Tue, October 03, 2006
The United States Postal Service needs to be informed if any of you receive notices like this in the mail. It is a Federal Offense to use the U.S. Postal System for fraudulant acts! The more cases are reported against Santco Financial Mangement Group the better the chances are for action to be taken against this company. They need this information to be able to stop these fraudualant acts before too many people loose what they have! We are AMERICANS and we need to stick together! We have already had numerous citizens taken advantage of, lets stop it now! Who knows, maybe your parents or grandparents (loved ones) could be next and they might not be aware of the scam and see it as one last hope for happiness! You can link on to the USPS link I have in this letter or link on to www.USPS.com website and file a report on line, it's easy just fill out the questionare, then submit your application.
