Canada-Complaints.com » Education & Science » Complaint / review: DIRECT FINANCIAL CORPORATION - RIPOFF I WON $ 450, 000 AND AMANDA MILLER GUARANTEES ITS LEGIT JUST DEPOSITE CHECK GIVIN AND CALL US BACK NEWFOUNDLAND | #26514

DIRECT FINANCIAL CORPORATION
RIPOFF I WON $ 450, 000 AND AMANDA MILLER GUARANTEES ITS LEGIT JUST DEPOSITE CHECK GIVIN AND CALL US BACK NEWFOUNDLAND

So it all starts on wednsday morning and i get the mail to find out I'm $450, 00 richer yeah right but a very real check was with the letter so made me wonder so i called and talked to Amanda Miller the claims agent (a.k.a ripoff agent). She say congrats you won this. I say ok whats the catch she says no catch just deposite check and call us back for the tax info the balance of check is yours. I say ok how do I know this is legit she states sir this is 100% legit I'm thinking yeah easy to say over the phone this don't just show up and you not know what or where you filled this out. So I then asked how i won this or what did i fill out to win this she said the details will be sent in a packet with the rest of your winnings. So I said is there any time frame (so i can look into this) she says no but she would hurry and when i do go leave the letter at home in a safe place and to not bring it with me. then says she has another call coming in and to do that and call back.

Well i called the bank on the check which was in elm grove, wisconsin spoke to a manager and he said there has been many calls reguarding this matter and to rip it up and forget it that it is a fraud. Much to my relief we did not follow up with it but i did call the number back to see if they answer and they did I hung up but never called to say i cashed check so if needed i would like to help catch these phonys.

Date:

Company: DIRECT FINANCIAL CORPORATION

Country: Canada   Province: New Foundland   City: ST. JOHNS
Address: 758 GORDON BAKER RD
Phone: 7783170320

Category: Education & Science

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