Complaint / review / scam report
Amex Financial - Andrew Wallace - Brian Ray - Mary Andersen
Lottery Winning

I received a cashiers check in the amount of $4, 150 from AMEX Financial stating that I have won a lump sum of 95, 000 dollars. The letter stated that I contact Andrew Wallace, claims attorney for instructions on how to process the claim.

I contacted Andrew and he stated that I was one of six people who won a sweepstake. I asked how did I win and he said that it was when I used my debit or credit cards in stores like Target, Macy's, Walmart, etc. I was automatically entered into a drawing.

He instructed me to cash the check then Wire the money to Mary Andersen in Canada. I told him that it might take up to 11 days to clear the check because I had contacted my bank and he said that it should clear in a day. I thought about depositing the check in my bank to see what happens because I would never mail the money unless it cleared. I went on the Internet to find that someone had report a similiar incident except they went by the name Hallmark Financial but they had the exact same address.
Author: Contact with Author

Offender: Amex Financial - Andrew Wallace - Brian Ray - Mary Andersen

Country: Canada   Province: Ontario   City: North York
Address: 1290 Finch Ave. W Suite #312
Phone: 4168274348

Category: Miscellaneous

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