Forex Financial Services
Complaint 11011 Details
- Date Occurred: 08/03/2013
- Reported Damages: $450,000.00
- !
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 a letter in the mail on Tuesday evening but I didn't open it right away becauce I was on my way to Church. Lateron that evening I opened the latter and the check fell out . And the letter said that I was a 2nd prize winner of the USA Mega Sweepstake right away I realy thought I had wone something 450,000.00 (FOUR HOUNDRED AND FIFTY THOUSAND DOLLARS).Forex financial services have been assigned by the international sweepstake organization to inform the winners and pay them off their winnings. the check that I got said that it was to pay for the taxes the
tax Amount: 3,570.00 US Dollars and the letter said that.You ars advised to contact your claims agent: Allen Newman @ 1604-337-1060:Monday-Friday:10am-5pm to start your claim processing and activate your check. NOTE:Please do not act on this notice until you contact youe claime agent to avoid cases of misappropriation and mishandling of prize monies . We are very pleased and excited for you. Paul Sanders Promotion Manager. so I contacted the claims agent he ask me if I was Devera Jones and and if I had a bank account then he said that I had to go to my bank and Deposit the check and call him back. I didn't have my cell phone so I had to call him after I got back home I called him 3 times befor 5:00 and ther was no answer so I called the next day and he asyed me if I had deposit the check then he I have to back to the bank and take out the tax amount and call him when I have the money so I did and I called him back and he said that the rest of my money well be sent to me by Fedx a check for 450,000.00 and I was to give the tax money and the bottom part of the letter to the fedx man. After all this my account has been red flaged and closed.
Comments
- davidscottceo SBID #76a1358a0a
- Posted 04/11/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
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Company Statistics
- Complaint Against Forex Financial Services
- Complaints Filed: 3
- Reported Damages: $454,862.00
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