Sure Financial Incorporated
Complaint 232515 Details
- Date Occurred: 02/25/2013
- Reported Damages: $1,955.00
- Location: 305 Main Street, Los Angeles, CA. 90014
- !
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 stating it was an official notice to confirms I was a 2nd prize winner in a USA Consumer sweepstakes with USA Department Stores. I know I shop at many Department Stores and I do sometimes fill out forms for different Giveaways. They sent me a Check in the amount of 1,955.00 from United Global Logistics,INC WRITTEN ON Citibank,N.A., 215 Jericho Turnpike, Floral Park, N.J.Also stating that I had won $150,000.00 US Dollars. They requested for me to call my claims agent, Mark Tampani @ 1-909-666-7180. However, I decided to take the check to my bank, deposited it and later found out it was a SCAM. This has caused a hardship for me and a lot of others. These people has nothing to do with their lives except sit and think of how to scam poor people out of money. They need to be caught and bought to Justice.
- Brenda SBID #2a28788e64
- Posted 04/21/2013
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Company Statistics
- Complaint Against Sure Financial Incorporated
- Complaints Filed: 5
- Reported Damages: $9,370.63
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