1, Report:
#410226
Posted Date:
Jan 10 2009
Dgic Financial Services & Consultants - Cynthia Jacob sent me a fraudgelent check saying that I had won money from readers digest Nashville Tennessee
I recieved a letter in the mail from a dgic financial services saying that I had won 57,000 dollars,that I was randomely selected through a computerized ballot system for the second quarter of 2008 sweepstakes draw.
They also sent me a check for 2998.35,to cover both the administra...
Entity
Categories: Advertising / Deceptive
2, Report:
#408434
Posted Date:
Jan 06 2009
Randolph Fulton DGIC Financial Services & Consultants, A Divison Of Direct General Insurance Company Recieved a letter in the mail claiming I had won $57,000. Enclosed was a check for $3,988.35 Nashville Tennessee
I recieved a letter in the mail today with a check enclosed for $3,988.35 stating I had was the lucky winner of an unclaimed prize money in the amount of $57,000. The enclosed check was for handling administrative taxes and clearance fees of my winnings. In order toactivate this c...
Entity
Categories: Insurance Companies