Old Mutual Financial, incorporated
Queja 347659 Detalles
- Fecha cuando ocurrió 03/14/2016
- Daños Reportados: $250,000.00
- Ubicacion USA office 825 Main St., Los Angeles, Ca.90014
- !
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
On March 14,2016 I received a letter saying I had won the 2nd prize of the European, African and North America Consumer sweepstakes, in conjunction with Department Stores.
The serial number was-------attached to my name, which matched the first five lucky winning numbers and subsequently I had won $250,000.00 held on 3/2/2016.
Enclosed was a check in the amount of $3,650.00,to help pay the processing fee of:$3,100.00 US dollars. The Check was from Brock White Company in St. Paul, MN. (which showed as a large construction company, when searched). The Bank Name was from First Bank Havre, First Bank Montana National Association, 235 First St., Havre, Mt. 59501 (the telephone # was disconnected).
I was advised to cash the check, and contact my claims agent:David Hull @1(877)213-7804. Payment of my winning prize money was to be made by a Certified Check, and would be brought to me in person by a special courier company. In the presence of the courier,I was to sign the paper and give to him when I would receive my check of US $250,000.00 from him.
I goggled all this information before calling this Mr. Hull, and as I suspected the same thing had happened before, same names, same exact money. It advised not do anything, that it was a total SCAM. Is IT?
- Marilyn SBID #309a3ee46c
- Publicado 03/15/2016
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- Queja Contra Old Mutual Financial, incorporated
- Quejas Presentadas: 1
- Daños Reportados: $250,000.00
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