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  • Plain Financial Inc, Fidelity International, Sheila Harris, Samantha Louis - Plain Financial - Fidelity International Lotto Sent letter stating I had won $250, 000 as well as a check for $4, 720. to pay the taxes on the winnings | #23707

Complaint / review / scam report
Plain Financial Inc, Fidelity International, Sheila Harris, Samantha Louis
Plain Financial - Fidelity International Lotto Sent letter stating I had won $250, 000 as well as a check for $4, 720. to pay the taxes on the winnings

My husband received a letter on 3/2/09 informing him that he had won $250, 000 and a check in the amount of $4, 720 to enable him to pay the applicable taxes of $2, 970. He would receive the balance of the winning after the applicable taxes were paid. Please do not attempt to cash the check until you call." I knew right off the bat that this was a scam. Sure enough, the company was not found on the internet as a legal company at all. Did a reverse search for address on the check and it came up a family medical clinic in Schaefferstown, PA.

It is time that somebody did something about people like this and these people should spend a little (or a lot) of time sitting in a jail cell thinking about what they are doing to people. This whole thing looks ligitimate, but as the saying goes, if it looks too good to be true, it's too good to be true. These people should pay for what they are doing!!!

Doesn't look too good for the companies they are involving in this either: the Intel Group, Microsoft, Wal-Mart, Sears, Toshiba, Ford, GM, etc.
Author: Contact with Author

Offender: Plain Financial Inc, Fidelity International, Sheila Harris, Samantha Louis

Country: Canada   Province: Ontario   City: Toronto
Address: 3771 Victoria Park Avenue
Phone: 9057821316

Category: Business & Finance

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