- Report: #376969
Complaint Review: Secured Financial Award Inc. - Ontario
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Author Confirmed
Why?
Secured Financial Award Inc.
International Finance Department, Ontario, L3S 3M8 Canada
Phone:
416-839-1606
Web:
N/A
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Business Rating:
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Secured Financial Award Inc. Award claim notification Ontario Canada
Secured Financial Award Inc. sent an award letter stating that a Friend won $55,000.00 and a fraudulent check in the amount of $3,875.00. This check is to reimburse us for sending them $3875 to pay them for State and Federal taxes. I checked out the bank on-line and there was no address for this branch of The State Bank Of Faribault in Faribaut, MN I then checked out the company.
When I Googled the company, I found that there were several complaints at Ripoff Report. Thanks to those who reported this crime I didn't become a victim of this crime. I had a Friend call for me and she spoke to Stacy Johnson (on the letter it explains that she is my Claim Analyst) She assured me that this wasn't a scam and that I could cash the check.
Check Information: The State Bank Of Faribault in Faribaut, MN 55021; Check No. 012818, Check date 09-12-08, Check Amount $3875.00; numbers at the bottom of the check: 012818 091900559 5002865; Authorized signatures Daila Williams (Can't read the other signature)
Maria
Lawndale, California
U.S.A.
When I Googled the company, I found that there were several complaints at Ripoff Report. Thanks to those who reported this crime I didn't become a victim of this crime. I had a Friend call for me and she spoke to Stacy Johnson (on the letter it explains that she is my Claim Analyst) She assured me that this wasn't a scam and that I could cash the check.
Check Information: The State Bank Of Faribault in Faribaut, MN 55021; Check No. 012818, Check date 09-12-08, Check Amount $3875.00; numbers at the bottom of the check: 012818 091900559 5002865; Authorized signatures Daila Williams (Can't read the other signature)
Maria
Lawndale, California
U.S.A.
