Provident Finacial Group
Complaint 5898 Details

  • Date Occurred: 07/19/2013
  • Reported Damages: $1,600.00
  • !

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

Received a letter informing me I had won 39,500.00 dollars, in the letter was what appeared to be a cashiers check for $1,600.00. I was to call a Sharon Whites at 1-626-1141, prior to cashing the check in order to receive instructions on how to claim my winnings. I was to cash the check, go to western union and send $1,350.00 to a James Mallory in London, United Kingdom. After following through with these instructions I was to call Sharon Whites and inform her of my compliance and tell her the confirmation number on the Western Union payment. She also asked me to send her all the recpiets from western union to 560 Main Street San Diego, Ca. 92110. She claimed she would send them back to me now I realize it was my only form of proof of being scammed. I was to receive the money on the 20th of July via fed ex or UPS which of course I was duped and the cashiers check will surely bounce leaving me with 1,600.00 less in my checking account.

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Business Profile Summary

  • Provident Finacial Group logo

Company Statistics

  • Complaint Against Provident Finacial Group
  • Complaints Filed: 2
  • Reported Damages: $2,950.00
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