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DBS Financial
Found 3 reviews / complaints

DBS Financial
$4700 Check Scam

I received a check in the mail for $4700 that I was supposed to cash in order to receive the rest of the prize of $175, 300. I knew this was bogus right away so I did not cash it, so technically I am not a victim. I did look up the name of the bank given on the check - Lake Erie A & T at 24811 ...