- Report: #389209
Complaint Review: SUNCOAST FINANCIAL - California
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Author Confirmed
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SUNCOAST FINANCIAL
California, U.S.A.
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SUNCOAST FINANCIAL SERVICES VICTIM OF FRENCH CANADIAN SCAM IRVINE California
SUNCOAST ELEVATOR CO, IS A VICITIM OF THE SUNCOAST FINANCIAL / RICHARD YOUNG LOTTERY SCAM. A CHECK FROM SUNCOAST ELEVATOR HAD BEEN STOLEN THROUGH THE POSTAL SYSTEM, REPRODUCED AND SENT TO OTHER VICTIMS OF THE SUNCOAST FINANCIAL SCAM.
LOCAL POLICE HAD BEEN NOTIFIED WITH, OF COURSE, NO INTERSET IN THE CASE. GLENDALE POLICE DECLINED A FOLLOW UP INVESTIGATION.
TO DATE THE SCAM USING SUNCOAST ELEVATOR CHECKS WITH SUNCOAST FINANCIAL SERVICE COVER LETTERS CONTINUE.
WE BELIEVE THE SCAM ORIGINATES IN EASTERN CANADA, BUT NO VERIFICATION OR INTEREST FROM AUTHORITIES TO PERSUE AND CONFIRM.
Suncoast elevator
Glendale, California
U.S.A.
LOCAL POLICE HAD BEEN NOTIFIED WITH, OF COURSE, NO INTERSET IN THE CASE. GLENDALE POLICE DECLINED A FOLLOW UP INVESTIGATION.
TO DATE THE SCAM USING SUNCOAST ELEVATOR CHECKS WITH SUNCOAST FINANCIAL SERVICE COVER LETTERS CONTINUE.
WE BELIEVE THE SCAM ORIGINATES IN EASTERN CANADA, BUT NO VERIFICATION OR INTEREST FROM AUTHORITIES TO PERSUE AND CONFIRM.
Suncoast elevator
Glendale, California
U.S.A.
