1, Report:
#281854
Posted Date:
Oct 30 2007
Mica Financial Trust fraud Lane Plinview New York
I resived a leter from mica finantial trust last week
that said that i win 250,000 dollars,they send me a che ck for 3,165 dollars. i suposet to contact susan thomson,i call her next day y she tell me to deposit the check and call her later,i did but i know this a fraud,because ho...
Entity
Mica Financial Trust
Categories: Lottery
2, Report:
#281815
Posted Date:
Oct 30 2007
MICA Financial Trust, Momentum Direct DO NOT TRUST THEM OR SEND THEM A CHECK!!! Plainview New York
I received a check of $3,165.42 in the mail with a letter stating that I had won $250,000.00. The letter said that I needed to call the number to verify my winnings, I did so and it sounded too good to be true so I got off the phone and did a little research.
First, the 866 ph...
Entity
MICA Financial Trust
Categories: Door to Door Sales
3, Report:
#281685
Posted Date:
Oct 29 2007
Mica Financial Trust attempted to get money from me Plainview New York
I received a letter to inform me I am a 3rd tier winner of the Mega lottery. I won $250,000. A check for $3,165.42 was enclosed to cover the administrative payment and clearance fees for my winnings. I was to call my agent, Susan Thomson at 514-473-3332, before going to the bank to...
Entity
Mica Financial Trust
Categories: Door to Door Sales
4, Report:
#280883
Posted Date:
Oct 25 2007
Momentum Direct/ Mica Financial Trust - Letter - check that I received Magnolia, Also Plainview,New York Texas
I received a letter with a check enclosed ,wanting me to call this certain number. I did and was told to deposit the check and call back stating when it would clear the bank. The check was for $3,165.42. They then said that I will need to send $2,880 for processing fees because t...
Entity
Momentum Direct/ Mica Financial Trust
Categories: Cross-Border Scams