Canada-Complaints.com » Shops, Products, Services » Complaint / review: Powerpoint Financial Inc - Winning Notification Letter and a fraudulent check for $4, 890.00 Morriston Ontario | #20392

Powerpoint Financial Inc
Winning Notification Letter and a fraudulent check for $4, 890.00 Morriston Ontario

I received a letter from Powerpoint Financial telling me I won $250, 000. This letter was signed by Laura Morgan. Along with the letter was check number 303679 dated 3/3/08 for $4, 890.00. The claim number for the prize was DH/SUL -0011. Basically they wanted me to call a Bill Hensley at 1-905-782-1411 first before cashing the check. First of all I work in accounting and the check didn't look right... The letter was from Ontario but the check was from Maryland. Then I read the paragraph in the letter that said I needed to send $2, 985.00 by Moneygram or Western Union which set off the final bells and whistles.

I looked on this website to see if anyone else had received this letter and saw that this form letter had been sent to quite a few people. Even the information within the letter is the same for everyobdy. I wanted everyone to know it was now being sent to Michigan.

Date:

Company: Powerpoint Financial Inc

Country: Canada   Province: Nationwide
Address: 101 King Street
Phone: 9057821411

Category: Shops, Products, Services

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