Sure Financial Services / DONGWHA USA. INC
Queja 120951 Detalles
- Fecha cuando ocurrió 06/02/2014
- Daños Reportados: $0.00
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Hello,
I received a check for $4360 from DONGWHA USA, INC for winning a contest and it says I won $250,000. Letter says to call David and he will activate this check and to adhere to his instructions. (Which will probably ask to cash check and then send a cashiers check for processing fee $ 3,900 to him.) I'm pretty sure this is a scam and thought you might want to know to alert others that this is a scam. I noticed on the check it has 700 SW Hampton ST. STE. 205 but the correct address for the true company is 7000 SW Hampton ST. STE. 205.
Hope this helps you out. And you can stop these people.
Thank you,
Virginia
See info from letter below:
Claims agent is David Akuwadik 1-909-666-7180 or 1-877-855-1760
Sure Financial Services
305 Main Street, Los Angeles CA 90014
Check is from KeyBank National Association, Portland, OR 97209
DONGWHA USA, INC
700 SW Hampton ST. STE. 205
Tigard Portland, OR 97223-8362
- Virginia SBID #c57e811167
- Publicado 06/02/2014
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