Canada-Complaints.com » Shops, Products, Services » Complaint / review: United Financial Group - Sweepstakes Winner Scam with Check enclosed | #23038

United Financial Group
Sweepstakes Winner Scam with Check enclosed

I'm reporting another instance of the sweepstakes scam coming from a fictitious company named "United Financial Group".

Claims that I've won 55, 000 bucks and need to pay the tax using Moneygram to a tax agent, and that I need to contact some bogus woman named Rebecca at 647-686-9305.

Check enclosed for 3975.00 from Honesdale National Bank, 733 Main St., Honesdale, PA 18431.

From bottom of the check: Bank routing number 031 308 535, Account number 12909928.

Will figure out the right authority to send the docs to this weekend.

Date:

Company: United Financial Group

Country: Canada   Province: Ontario   City: Toronto
Phone: 6476869305

Category: Shops, Products, Services

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