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  • Advance capital settlement llc - They sent me a check with a letter stating that i won second prize in the usa departamental stores sweepstake lottery. they sent me a check for $4, 538.50. I opened a new account with my bank just in | #25527

Complaint / review / scam report
Advance capital settlement llc
They sent me a check with a letter stating that i won second prize in the usa departamental stores sweepstake lottery. they sent me a check for $4, 538.50. I opened a new account with my bank just in

Advance capital settlement llc sent me a letter with a check for $4, 538.50 stating that won second prize in the usa departamental stores sweepstake lottery. i opened an account with my bank just for that check. I was told to call them when i deposited the check. i did so and they said to call as soon as the check cleared. the check was refused by the bank because the account was frozen/blocked. luckily, i only lost the bank charges for proccesing the check. end of report. carlos matos 1410 falstaff dr. tobyhanna, pa. 18466
Author: Contact with Author

Offender: Advance capital settlement llc

Country: Canada   Province: Ontario   City: Toronto
Address: 5000 young street west
Phone: 7789682329

Category: Miscellaneous

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