Complaint / review / scam report
Mutual Financial Services INC
WINNING FINAL NOTIFICATION WITH $4, 890.00 BANK CHECK ENCLOSED

I've recieved a letter from Mutual Financial Services INC., International Claim Department, 300 Hwy 88, Midland Ont. Lar 1y5.

It reads;

MUTUAL FINANCIAL SERVICES INC.
INTERNATIONAL CLAIM DEPARTMENT, 300 HWY 88, MIDLAND ONT. LAR lY5 TEL: 1- 905 - 598 - 5656
July 28, 2008
CLAIM NO: DH/HUl - 0011
WINNING FINAL NOTIFICATION
Sir/Madam,
We are pleased to inform you that you are one of the declared winners of the SHOPPERS SWEEPSTAKES held on JUNE 5TH, 2008 in the 2nd category. Ticket serial NO 387450146 drew the lucky winning NO 38-44-66-79-91.
We have made many unsuccessful attempts to contact you regarding this winning. You are therefore entitled to the sum of $250, 000.00 US DOLLARS. This is from total prize money of $5 Million US dollars that was shared and presented among the other 20 declared winners. Please note that all the participants were selected through a random computer ballot system drawn from over 50, 000 names.

Your claim number is DH/HUl- 0011 and has been assigned to our North American Claims Affiliate. To expedite the processing enclosed is the check of $4890.00 US dollars which has been deducted from your winning. The sole purpose of this check is for the payment of applicable Government Taxes on your big winnings.

The tax amount is $2985.00 US DOLLARS (lWO THOUSAND NINE HUNDRED EIGHTY FIVE DOLLARS) to be paid by MONEYGRAM.
Please do not attempt to use this check until you call. You are advised to contact your claim agent immediately for further clarification as indicated below within 5 days
BARBARA. JOSES 1- 905 -598 - 5656
Yours Truly
Paul Jones (Promotion Manager)
MUTUAL FINANCIAL SERVICES INC.
INTERNATIONAL CLAIM DEPARTMENT, 300 HWY 88, MIDLAND ONT. LAR lY5 TEL: 1- 905 - 598 - 5656
July 28, 2008
CLAIM NO: DHfHUl - 0011
WINNING FINAL NOTIFICATION
Sir/Madam,

We are pleased to inform you that you are one of the declared winners of the SHOPPERS SWEEPSTAKES held on JUNE 5TH, 2008 in the 2nd category. Ticket serial NO 387450146 drew the lucky winning NO 38-44-66-79-91.
We have made many unsuccessful attempts to contact you regarding this winning. You are therefore entitled to the sum of $250, 000.00 US DOLLARS. This is from total prize money of $5 Million US dollars that was shared and presented among the other 20 declared winners. Please note that all the participants were selected through a random computer ballot system drawn from over 50, 000 names.

Your claim number is DHfHUl- 0011 and has been assigned to our North American Claims Affiliate. To expedite the processing enclosed is the check of $4890.00 US dollars which has been deducted from your winning. The sole purpose of this check is for the payment of applicable Government Taxes on your big winnings.
The tax amount is $2985.00 US DOLLARS (TWO THOUSAND NINE HUNDRED EIGHTY FIVE DOLLARS) to be paid by MONEYGRAM.
Please do not attempt to use this check until you call. You are advised to contact your claim agent immediately for further clarification as indicated below within 5 business days.
BARBARA JONES, 1- 905 -598 - 5656
Congratulations,
Yours Truly
A~-~7
Paul Jones (Promotion Manager)

Also, I recieved a check in the same envelope for $4890.00 from Mutual F.S INC
Address of 7700 N Water St
Milwaukee, WI 53202-3509
Check # 3206066

Of course, it looks legit.....hmmm....
I think I'll go to Denny's for pie instead.
Author: Contact with Author

Offender: Mutual Financial Services INC

Country: Canada   Province: Ontario   City: Midland
Address: 300 Hwy 88 Midland Ont. LAR 1Y5
Phone: 9055985656

Category: Business & Finance

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