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  • DAGEN FINANCIAL FUNDS SETTLEMENTS, RSB LOGISTIC SERVICES, INC - RECEIVED LETTER IN MAIL WITH A CHECK FOR $4, 750.00 FROM RSB LOGISTIC SERVICES, INC 2425 SOUTH 4TH STREET, PADUCAH KY 42003 | #23132

Complaint / review / scam report
DAGEN FINANCIAL FUNDS SETTLEMENTS, RSB LOGISTIC SERVICES, INC
RECEIVED LETTER IN MAIL WITH A CHECK FOR $4, 750.00 FROM RSB LOGISTIC SERVICES, INC 2425 SOUTH 4TH STREET, PADUCAH KY 42003

Recieved letter in mail with a fake check for $4750.00, a US Bank Check with the name of RSB logistic services, INc. that is from 2425 South 4th Street, Paducah KY 4203.

Saying I had won a sweepstake draw that was held back in June 30, 2008 and that they had received a lottery entry slip with my name and a serial number that they list and I drew the lucky number (they list them in the letter).

The letter also says I am entitled to a sum of $275, 000. They want me to send a Money Gram Wire Transfer in the amount of $3475.00 to the Tax Agent Name:

Jennifer darley
1620 Young Street
Toronto Ontario
M3N 2N3, CANADA

I am also told to call a Claim Agent named MIKE MORGAN to begin the claim process.


So glad I know a scam when I see one!
Author: Contact with Author

Offender: DAGEN FINANCIAL FUNDS SETTLEMENTS, RSB LOGISTIC SERVICES, INC

Country: Canada   Province: Ontario   City: TORONTO
Address: 1620 YOUNG STREET OR 58100 BLUR STREET
Phone: 7785525454

Category: Miscellaneous

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