Provident Financial Group, 560 Main Street, San diego, CA 92110
Complaint 21423 Details

  • Date Occurred: 09/02/2013
  • 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

International boundaries

I went to the Dr.'s office and my 12 year old kids entered a contest to win a cash prize while in the waiting room, unknown to me. Yesterday, My daughter received a letter from Provident Financial group claiming she won $39,850.00 and a check for $1600 was enclosed from Wells Fargo Bank. Since the letter was a photo copy, and I once caught an employee embezeling money by using photo copies of invoices, an alarm went off in my head to research further.

Well, it is fortunate I have a good memory. The letter said I was to pay taxes of $1350.00 to recieve the remaining cash prize. Why in the world would I not pay the state of Florida directly ? Wells Fargo needs to go after them as well as Provident Financial Services for fraud !!!!! Please if you do get a letter DO NOT PAY A DIME !!!

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Business Profile Summary

  • Provident Financial Group, 560 Main Street, San diego, CA 92110 logo

Company Statistics

  • Complaint Against Provident Financial Group, 560 Main Street, San diego, CA 92110
  • Complaints Filed: 2
  • Reported Damages: $1,600.00
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