Canada-Complaints.com » Miscellaneous » Complaint / review: RD SERVICES - Penson Financial Services, Inc - SAID I WAS WINNER OF $150.000.00: INCLOSED A CHECK FOR $3, 044.75: SAID CHECK WITH THEM BEFORE CASHING | #24160

RD SERVICES - Penson Financial Services, Inc
SAID I WAS WINNER OF $150.000.00: INCLOSED A CHECK FOR $3, 044.75: SAID CHECK WITH THEM BEFORE CASHING

I recieved a check from Penson Financial Services, Inc. 1700 Pacific Ave., Ste. 1400 Dallas, TX 75201 for $3, 044.75 saying I was the 3rd Grand Prize Winner for the Readers Digest Sweepstakes of $150, 000.00. The inclosed check was for coverage of insurance, handling, duty and taxes fees.

It stated that once these fees are payed I will recieve a certified cashiers check within 24 hours. The letter also told me not to attempt to cash or verify the check before speaking with their agent as a stop payment is on it. The letter was signed by FRANK LUCAS, EXECUTIVE DIRECTOR with a phone # 1-514-561-7765. This is a complete SCAM. I did not call the #, but did google some info to find out this scam.

Date:

Company: RD SERVICES - Penson Financial Services, Inc

Country: Canada   Province: Quebec   City: Laval
Address: 3100 Le Carrefour Blvd
Phone: 5145617765

Category: Miscellaneous

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