Financial Gaming Services
Complaint 102010 Details
- Date Occurred: 04/13/2012
- Reported Damages: $0.00
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
I recieved the same letter. It said, " We are pleased to inform you through this letter that our network systems shows you as the beneficiary of an unclaimed settlement for the amount of $80,000.00. Our systems indicates that you were chosen on March 26th, 2012. It is our responsibility to inform yho uof the North American Law which stipulates that the receiver must pay a processing fee before his/her funds are released. The same law also prevents you from paying the fees out of your personal funds. Be advised keep you rclaim completely confidential until it has been completely processed and your settlement has been delivered to you. Find enclosed a check cashable to you. Be advised that the enclosed check is valid only by calling our offices first. If you attempt to cash this checkbefore speaking to any of our agents the check will be void and all stops payments will be in affect this is only a security procedure to protect our customers indentity. Due to certain safety restrictions we cannot completely disclose all details concerning your settlement in this letter. Take advantage of this opportunity today by contacting your claims agent John Carter for further instructions at 1-514-571-6157. Do not delay in contacting your agent our office hours are from Monday to Friday 9 am to 6 pm. Please note that all prizes must be claimed no later than April 27, 2017 any unclaimed funds shall be forefeited.
I called and they told me to deposit the check ($2261.74) then call them back. I asked what the settlement was for they said unclaimed prize from publishers clearing house. I repored this to PCH and Echo Global Logistics.
Hope they can put them out of business.
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Business Profile Summary
- Complaint Against Financial Gaming Services
- Complaints Filed: 36
- Reported Damages: $997,797.96
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