Complaint / review / scam report
Securico Financial Inc
Phony check

I received a letter stating I was a winner in the second category of the USA mega drawing held on November 16th 2007. The entry slip, with serial number 3874501, attached to my name matched the first five winning numbers 22-24-38-41-47 and subsequently won 250, 000, 000 US dollars. There was a check enclosed for 4, 500 us dollars, which was to be used to claim the winning prize, which would be awarded by certified check and delivered by their special courier. The check is to be used to pay the tax and processing fees which is paid to the tax agent assigned.

Listed are as follows:
Tax agent A- Uchman B. Raymond, 55 Leon St. Durban South Africa 2000
Tax agent B- Ann Max 325 Union St. Sydney, Nova Scotia Canada B4K7C2
Tax amount- 3, 500.00 US dollars
Payment method- Money Gram

It states I am advised to contact my claims agent, David Morgan at 011-27-71-988-3594. This is to start the claims process and to activate the check. The notice states: "Please do not act on this notice until you have contacted your claims agent in order to prevent misappropriation and mishandling of your prize winnings."

The letter ends with a very pleased and excited signature from Irene Walker, PM but clearly the signature stamp does not read this name. The last name looks more like Hurley.
Author: Contact with Author

Offender: Securico Financial Inc

Country: Canada   Province: Nova Scotia   City: Sydney
Address: 398 Pineview Ave
Phone: 01127719883594

Category: Business & Finance


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