Sure Financial Services
Complaint 131235 Details
- Date Occurred: 05/16/2014
- Reported Damages: $0.00
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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 check for $3,450.00 from Sure Financial Services stating I had won $250,000.00 as one of the 2nd prize winners EUROPEAN, AFRICAN ans USA Consumer sweepstakes. The check suposedly from the United States Treasury. I was to contact David Akuwadik 1-909-666-7180 or 1-209-580-8024 to start my claim process of which there would be a $3,100.00 fee.
The check was signed by Dory Fox and the letter was from Ms. Celine Chalker, Promotions Manager.
I realize this is a scam and wish to inform others.
- Anonymous SBID #e481144d84
- Posted 07/01/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Sure Financial Incorporated
- Complaints Filed: 5
- Reported Damages: $9,370.63
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