Canada-Complaints.com » Miscellaneous » Complaint / review: Secured Financial Award - Check scam | #22143

Secured Financial Award
Check scam

I received today a letter from the Secured Financial Award Inc. telling me that I was declared a winner of the sweeptakes conducted through a random computer ballot in June. Enclosed with the letter a check for 3875.00 .

There is a number to call a lady on the phone (Mrs. Rebecca Davis) expained that if I shopped at Target, Costco or Walmart I was enter in the sweeptakes, because they got the information from the use of my debit card... wow!!! that is scary...

My check is from Suntrust in Atlanta, GA. I called the bank and they told me that the check was fake.

Please do not cash the check, you will be responsible for the amount.

Date:

Company: Secured Financial Award

Country: Canada   Province: Ontario
Address: International Finance Department
Phone: 6478324688

Category: Miscellaneous

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