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Address: International Finance Department
Found 10 reviews / complaints
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Secured Financial Award
Check scam

I received today a letter from the Secured Financial Award Inc. telling me that I was declared a winner of the sweeptakes conducted through a random computer ballot in June. Enclosed with the letter a check for 3875.00 . There is a number to call a lady on the phone (Mrs. Rebecca Davis) expained ...

RBC Financial Award Inc
DON'T BE DUPED BY FAKE SWEEPSTAKES CLAIM NOTIFICATION!!! RBC told us that we won a random computer ballot for $55, 000.00 and sent us a fake check to cover taxes on the claim. The BB&T Bank address on the check was incorrect

My wife opened an unmarked piece of mail stating she was one of 20 declared sweepstakes winners. We aren't that lucky though we could have been out some cash if we tried to deposit that fake check for $3960.00 and forward the $2950.00 through Money Gram located in any Walmart as indicated to cover ...