Sure Financial Services / DONGWHA USA. INC
Complaint 120951 Details

  • Date Occurred: 06/02/2014
  • 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

Hello,
I received a check for $4360 from DONGWHA USA, INC for winning a contest and it says I won $250,000. Letter says to call David and he will activate this check and to adhere to his instructions. (Which will probably ask to cash check and then send a cashiers check for processing fee $ 3,900 to him.) I'm pretty sure this is a scam and thought you might want to know to alert others that this is a scam. I noticed on the check it has 700 SW Hampton ST. STE. 205 but the correct address for the true company is 7000 SW Hampton ST. STE. 205.
Hope this helps you out. And you can stop these people.

Thank you,
Virginia

See info from letter below:

Claims agent is David Akuwadik 1-909-666-7180 or 1-877-855-1760
Sure Financial Services
305 Main Street, Los Angeles CA 90014

Check is from KeyBank National Association, Portland, OR 97209

DONGWHA USA, INC
700 SW Hampton ST. STE. 205
Tigard Portland, OR 97223-8362

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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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