Minder Financial Agencies, Inc
Winner of Rip-Off Scam
- 05-27-2009
- 165
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.
Company: Minder Financial Agencies, Inc
Country: Canada
Province: Nova Scotia
City: Sydney
Address: 420 7th Street
Phone: 6047732548