Mci Financial
Monica Thompson

Miscellaneous

Sent me a check for $3, 872.99 that said I had won $57, 000 and to cash the check for $3, 872.99 and it would pay the clearance fees. Called the number and Monica was out sick and the supervisor said to go to my bank right now and cash the check and then call back and then he hung up. He was very abrupt. He gave me no other information. that was last night.

I got the check in the mail for $3, 872.99 in the mail said that I had won $57, 000 and to cash the check to pay for the administrative payment and clearance fees. I needed to contact Monica Thompson at 705-770-5905 to process my winnings. Called the number Monica was out sick and the supervisor told me to go to my bank and cash the check and then call right back. He was very abrupt. Gave me know other information. and he hung up. I called back this morning the answering machine picked up and said it couldn't accept any other messages. I was going to try and talk to Monica and see if I couldn't get any other information. Also the guy I talked to last night I couldn't understand him very well. So this morning I got online to see what I could find out about the company and came upon this website about it being a scam. Thanks for the information.


Company: Mci Financial
Country: Canada
Province: Alberta
City: Calgary
Address: 235 3545-35 Ave N. E Suite 409
Phone: 7057705905
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