Financial Gaming Services
Complaint 109480 Details

  • Date Occurred: 05/03/2014
  • 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 received the standard letter from FGS today. I was chosen on April 20, 2012. I knew something was wrong because it had the wrong city but correct zip code for my address. Plus, "the receiver must pay a processing fee" before funds are released. And, my claim must be kept completely confidential; in other words, they don't want me to share this with my friends in case they are smarter than I am and know that it's a scam. Fact: I already knew it was a scam.

On the check there was printed Ameri-Co at P.O. Box 1649 in Scottsbluff NE 69363-1649 address in the upper left hand corner (non-existent), and Wells Fargo Bank Ohio, N.A. at 115 Hospital Drive, Van Wert, OH 45891 as the issuing bank, which is a legitimate address. The check was in the amount of $2,249.78. As far as I know, there are no settlements that expect a recipient to pay a processing fee.

Most importantly, it was too good to be true.

I believe that this constitutes interstate mail fraud, and possibly wire fraud. I will be delivering this to the postmaster of my post office for further action.

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Business Profile Summary

  • Financial Gaming Services logo

Company Statistics

  • Complaint Against Financial Gaming Services
  • Complaints Filed: 36
  • Reported Damages: $997,797.96
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