- Report: #394328
Complaint Review: Savoya Financial Group - Montpelier Vermont
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Author Confirmed
Why?
Savoya Financial Group
65 Bridge St.Marketplace Montpelier, 05601 Vermont, U.S.A.
Phone:
888-645-7213
Web:
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Savoya Financial Group Send a sweepstake check of $4,950.34,that was a counterfiet check. Montpelier Vermont
Savoya Financial Group send me a sweepstake letter,saying I had won $125,000.00. But they were sending a $4,950.34 check for processing and taxes and insurance fees. I was instructed to cash the check,then the rest would be sent to me.So,I did I took the check to Bank Of America, and ask the Bank Manager was this check leagit,The manager said yes and told her teller to cash the check.
The next day I call back the Savoya Financial Group and spoke with a gentleman name Marc Andre. He stated that I need to send $3,500.00 to a Kristen Moore.I then told him you never told me that. I hang-up and call the police. Now I'm out of $4,950.34 that I have to pay back Bank of America. I also,feel the bank Manager should not have cash the check,but held the check like other banks do.
Pastorpjj11
Perris, California
U.S.A.
The next day I call back the Savoya Financial Group and spoke with a gentleman name Marc Andre. He stated that I need to send $3,500.00 to a Kristen Moore.I then told him you never told me that. I hang-up and call the police. Now I'm out of $4,950.34 that I have to pay back Bank of America. I also,feel the bank Manager should not have cash the check,but held the check like other banks do.
Pastorpjj11
Perris, California
U.S.A.
