1, Report:
#1161268
Posted Date:
Jul 31 2014
Apex Financial Incorporated Cinga Health and Life Insurance Company Lottery Payment Verification. Check for $4,350 received to cover processing fees of $3,850 Los Angeles, Cape-town, Cork City, & London California
Apex financial Incorporated, lottery payment letter. Recieved a letter from this company along with a check for $4,350 which looked official. Noticed the bank which the check was drawn was misspelled. The company asked for a processing fee of $3,850.00. Our bank said the check wou...
Entity
Categories: Legal Process Servers
2, Report:
#1161052
Posted Date:
Jul 31 2014
apex financial incorporated, lottery, resources management & payment verification tried to scam me into giving them $3850.00 Los Angeles California
I enter a lot of contests, and sometimes I forget the names of the sweepstakes I've entered. So, when this letter came to my home, I got a little excited. Luckily, I decided to look them up on the internet before I cashed their check.
Apex Financial Incorporated sent a letter st...
Entity
Categories: Financial Services
3, Report:
#1153068
Posted Date:
Jun 10 2014
APEX FINANCIAL INCORPORATED This is a SCAM letter telling you that yopu have won the lottery and enclosed a check for $4,350 and it is to cover the processing fee of $3,950 for your check Cape Town, South Africa Nationwide
The letter was received with a check for $4,350 to defray the expenses of delivering the consumers sweepstakes lottery held on April 7th 2014. The check was drawn on a construction company in Massachuesetts. The name was misspelled but the address was correct. The bank wa...
Entity
Categories: Unusual Rip-Off
4, Report:
#1146193
Posted Date:
Jun 10 2014
Apex Financial Incorporated Check from General Fund Villages of Pilger Made a phone call to Bank Concerning check for 4,350.00. Was told this is a scam!!! Los Angeles California
Recieved Letter in the mail stating I won $350,000,00 with a check for $4,350.00. This check is for a processing fee. I called the bank to see if the check was valid. I was informed that this was a SCAM!. I am looking into this further.
Entity
Categories: Unusual Rip-Off