- Report: #391807
Complaint Review: USSI FINANCIALS Wallace ID - Wallace Idaho
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Author Confirmed
Why?
USSI FINANCIALS Wallace ID
P.O BOX 444 1123 Lake Gulch Rd. Wallace, 87954 Idaho, U.S.A.
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Tell us has your experience with this business or person been good?
USSI FINANCIALS Wallace ID Sent me a check for $4755 to cover taxes on my winnings of $100.00 from online sweepstake. Since I am military wife I thought "thank you God". When I called, something didn't feel right. Wallace Idaho
I am a military wife, whos husband is deployed right now. I have 4 kids, and things are hard, just like many other great Americans. I received a check in the mail from USSI FINANCIALS . Stating I had won $100,00. They check was to cover the taxes. Something felt wrong, but I thought "maybe my prayers where answered." I called the number. I was supposed to speak to Joanna Marcus/Sean Peter. "Joanna' answered. She told me to deposit my check, then I would receive the rest later. When I asked if I could check them out with BBB she hung up.
I found this website and all my questions were answered. IT"S A SCAM!! Thank God I didn't act on desperation. I hope this will help others so they don't get scammed!
Caltheen
Colton, California
U.S.A.
I found this website and all my questions were answered. IT"S A SCAM!! Thank God I didn't act on desperation. I hope this will help others so they don't get scammed!
Caltheen
Colton, California
U.S.A.
