Financial Gaming Services
Queja 104307 Detalles
- Fecha cuando ocurrió 04/19/2014
- Daños Reportados: $5.00
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
I received a letter from "Financial Gaming Services" with a check claiming that I had won $80,0000.00. The check was inthe amount of $2246.71 cents. It is in deed a very well printed check with water marks, coding, two colors and a FederalReserve padlock security feature on the back of it. The states that I need to keep things confidential until I speak with my claim representative, and if I try to cash the check before speaking with him that the check will be "forfit and / or void".
I have tried to contact these people many times within the required time in order to gain information from them about the claim, but it seems that either the representative is out of the office or they are closing down for the day because of some sort of computer glitch that they have a service man coming into fix. So I'm told to please call back the next day.
On calling back I was asked if I tried depositing the check yet? to which I replied, "No, it says I'm supposed to call my claim agent first." well turns out, he went home sick for the day so call back tomorrow....
In the background on the phone I could hear people cussing about me calling them back more than once during the day. To the extent of, "I already told this fu*^ker that we were closed for the day." and they hung up on me.
Well correct me if I'm wrong but isn't it a FELONY for any amount $1000 dollars or more in the U.S.? I would like to file this complaint in regards to this, and the fact that they are trying to represent the "Federal Reserve" now on their checks as this should be a Federal Offense by them and their company.
Can we as the people who are trying to be "Scammed" by them into commiting Felonies not Sue these people for damages in regards to this False Advertising and manipulation?
- gtom900 SBID #2132f72268
- Publicado 04/19/2014
Comentarios
- victells SBID #1d7d9daa4f
- Publicado 06/16/2014
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I do believe we should ALL do something to nip this cancer in the bud. I just opened my letter yesterday, only because I was intrigued regarding the sender of correspondence to me from Canada. Now, I'm taking the check,letter, & envelope to my bank's fraud department and see what they can find out about nailing these parasites and what we the 'prey in pursuit' can do for recourse. Maybe we can all band together for a class action suit or something of that nature to log our complaints legally/blow their cover. It may provide more closure than just complaining via keyboard.
I will update in the next few days. -
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- Queja Contra Financial Gaming Services
- Quejas Presentadas: 36
- Daños Reportados: $997,797.96
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