Royal Pacific Financial Services
Complaint 192553 Details

  • Date Occurred: 11/26/2014
  • Reported Damages: $30.00
  • Location: 2501 Fox Drive, Toronto, Ontario CA M4W OA1
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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

My mother received a letter with a check in the amount of $4,685.00 claiming that she was a 2nd place prize winner in an International Sweepstakes. The claim states that she won $150,000.00 and a processing fee of $3,160.00 needed to be paid. My mother not knowing deposited the check in her account but luckily she waited a good amount of time and did not submit the processing fee as requested. In reviewing her account we realized that the check is being returned. We still don't know the reason until we get the check back. The other information it provides is to call Sarah the claim agent and the individual that signed the letter is Rudolph Sherman. Please be very careful when receiving checks that claim you won a prize. I work for a bank and we see this on a day to day basis and it normally happens to elderly people.

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 0.00

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Business Profile Summary

  • Royal Pacific Financial Services logo

Company Statistics

  • Complaint Against Royal Pacific Financial Services
  • Complaints Filed: 13
  • Reported Damages: $3,100,030.00
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