Sure Finacial Services/Matthaeis Camco, Inc
Complaint 136966 Details
- Date Occurred: 07/19/2014
- 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 a letter from Sure Financial Services saying I had won $250,000.00 from a department stores sweepstakes. Instructions state: Call claims agent David Akuwadik@1-209-580-8024 or 1-877-855-1760 for instructions. He told me to deposit the check,(provided to cover "pocessing fees") then call him back tomorrow. He sounded completely shady over the phone. I told him I didn't remember entering any sweepstakes, and he said that I was automatically entered by writing a check or presenting my debit card at Sears, Home Depot, Walmart, or another national store chain. He could not provide me with any other person to contact that could verify my winnings. He said I could either cash the check, or return it to him. The letter seems convincing enough, and the check enclosed was written from a Wells Fargo Bank account, but I'm glad I checked online and found these other complaints.
- Jamie SBID #3229d49b59
- Posted 07/19/2014
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Company Statistics
- Complaint Against Sure Finacial Services/Matthaeis Camco, Inc
- Complaints Filed: 1
- Reported Damages: $0.00
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