Sure Financial Incorporated
Complaint 121857 Details

  • Date Occurred: 06/05/2012
  • Reported Damages: $7,415.63

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

International boundaries

We have been severely struggling financially ever since I got injured at work and they fired me. I had to go on disability but was without income for almost 2 years. I am currently 6 months behind on my mortgage and we now only have 1 vehicle because I have had to sell everything I could just to have food and keep the lights on. Anyway we have never missed church and we have been praying that God would bring us a financial miracle. When I received this letter from Sure Financial Incorporated with a check in it for $4690.50 from Dongwha USA Inc and from the bank Keybank National Association, I thought our prayers had finally been answered. The letter stated that I had won $250.000.00 through a USA Departmental Stores Sweepstake Lottery which was held on April 3, 2012. The letter stated that I call the claims agent David Morgan @ 1-778-991-1391 to advise me what to do. I should have known something was not right when I called and the guy just said "hello" and I had to ask if he was David Morgan and he said "yeah". I told him I had received a letter and a check that said I won a sweepstakes and that I was to call him to find out what to do next. He asked me for my claim number and the check number, then said he would activate the check. He told me to deposit the check into my account and call him back when that was done. There was a processing fee of $4150.00 for the sweepstakes winnings, so that left money over and I asked him what I could do with the money and he said it was part of my winnings and I could do anything I wanted with it. I did as he asked and called back and he told me they were going to withdraw the processing fee from my checking account and then they would have the Certified Check for my $250,000.00 sent to me right away. That's not quite what happened and now I have had to close my checking account because of all the funds that keep coming out of it. I have lost everything and have been charged over $1800.00 in NSF fees since this has taken place. WHATEVER you do, DO NOT deal with these people, it is a scam and they will take you for everything your have. I'm still believing in my miracle to take place because God never fails and he will meet my needs. These people will not, so don't trust them.

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Business Profile Summary

  • Sure Financial Incorporated logo

Company Statistics

  • Complaint Against Sure Financial Incorporated
  • Complaints Filed: 5
  • Reported Damages: $9,370.63
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