Complaint / review / scam report
Minder Financial Agencies, Inc
Winner of Rip-Off Scam

I received a letter stating I was the winner of $485, 000.00 and enclosed was a check for $4, 800.00 to pay the taxes on my winnings. All I had to do was deposit the check and send them $3, 850.00 for taxes and they would send my certified check by special courier.

I was to notify my claims agent, Ray Benson, when the $4, 800.00 check was deposited into my account so he could activate it. Then I was to immediately send him a money gram or Western Union $3, 850.00 and they would start processing my check.

I did not respond although I wanted to, but it seemed too good to be true! I am glad I checked with consumer complaintss first.

This is a slick operation and they will have your money before you know what hit you.
Author: Contact with Author

Offender: Minder Financial Agencies, Inc

Country: Canada   Province: Nova Scotia   City: Sydney
Address: 420 7th Street
Phone: 6047732548

Category: Miscellaneous


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