Complaint / review / scam report
Gordon Financial Services
Consumer Reward Program Lottery

I received a letter in the mail with a check drawn on Wells Fargo Bank for $ 3950. The letter stated that I had won a lottery, I complete a lot of on line surveys and thought maybe that is what this was from. Anyway, being concerned about fraud I found an eight hundred for Wells Fargo Bank Customer Service and gave them all of the information on the check.

I was told that this was not a valid account number and that my OFFICIAL CHECK was more than likely fraud. They did try to connect me with a branch on Montgomery Street but they were closed for the day. I was instructed that I could take the check to my bank and they would be able to determine if it was real.The check looks very real, is drawn on a national bank with a name everyone would recognize.

Another clue is that the bank address is not valid. There is not a branch at 420 Montgomery Street, San Franciso, CA.I just want to warn everyone that sometimes when things look real they are not. Fraud is very prevelent today and we all need to be aware. This is a great website. Had I not googled the name on the bottom of my letter, Dien Epoirto, I would have never know about this apparent fraud ring.

LATROBE, Pennsylvania
United States Minor Outlying Islands
Author: Contact with Author

Offender: Gordon Financial Services

Country: Canada   Province: Ontario   City: Niagara Falls
Address: 8123 Ruth Palace Avenue
Phone: 9057810283

Category: Business & Finance


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