Old Mutual Financial, incorporated
Complaint 347659 Details

  • Date Occurred: 03/14/2016
  • Reported Damages: $250,000.00
  • Location: USA office 825 Main St., 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

On March 14,2016 I received a letter saying I had won the 2nd prize of the European, African and North America Consumer sweepstakes, in conjunction with Department Stores.
The serial number was-------attached to my name, which matched the first five lucky winning numbers and subsequently I had won $250,000.00 held on 3/2/2016.
Enclosed was a check in the amount of $3,650.00,to help pay the processing fee of:$3,100.00 US dollars. The Check was from Brock White Company in St. Paul, MN. (which showed as a large construction company, when searched). The Bank Name was from First Bank Havre, First Bank Montana National Association, 235 First St., Havre, Mt. 59501 (the telephone # was disconnected).

I was advised to cash the check, and contact my claims agent:David Hull @1(877)213-7804. Payment of my winning prize money was to be made by a Certified Check, and would be brought to me in person by a special courier company. In the presence of the courier,I was to sign the paper and give to him when I would receive my check of US $250,000.00 from him.

I goggled all this information before calling this Mr. Hull, and as I suspected the same thing had happened before, same names, same exact money. It advised not do anything, that it was a total SCAM. Is IT?

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Business Profile Summary

  • Old Mutual Financial, incorporated logo

Company Statistics

  • Complaint Against Old Mutual Financial, incorporated
  • Complaints Filed: 1
  • Reported Damages: $250,000.00
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