- Report: #368986
Complaint Review: Schmidt Financial LLC - St. Thomas Ontario
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Author Confirmed
Why?
Schmidt Financial LLC
Region Office, 5155 Roseberry Place St. Thomas, N5R 2H9 Ontario, Canada
Phone:
877-732-2470
Web:
N/A
Categories:
Business Rating:
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Schmidt Financial LLC, Schmidt LLC, Scam St. Thomas Ontario
Received letter stating that I had won a North America Sweepstake Draw in the amount of $150,000.00. The letter also included a check in the amount of $3,750.00 drawn on Wells Fargo Bank, N.A., IA. The letter told me to call the number listed and talk to my assigned agent. Then I was to deposit the check and then call them and they would inform me of the place and time that a courier would bring my cashiers check for my winnings.
I called the bank and they suggested that I file a scam report to the Federal Government.
Tom
Berlin Heights, Ohio
U.S.A.
I called the bank and they suggested that I file a scam report to the Federal Government.
Tom
Berlin Heights, Ohio
U.S.A.
