Financial Gaming Services
Complaint 60831 Details

  • Date Occurred: 01/16/2014
  • Reported Damages: $2,158.73
  • !

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 recieved a well highly desinged check from Montreal, Canada that I thought was REAL. It had pay to the order to with my name and full address in the amount of $2,158.73 from a bank called Wells Fargo Banks Van Wert, OH. The letter that came with it talks about the network system shows I'ma beneficiary of an unclaimed settlement for $100,000 cause I was chosen. Talks about under the North American law that I have to pay a processing fee before the funds can be released meaining the check. Then it says keep my claim completely confidential until it has been completely processed and my settlement has been delivered to me. I was a little concerned about the processing fee. What REALLY got me was at the bottom of the check in fine print white letters it said, www.LaserPrinterChecks.com that is a clean giveaway that the check is fake, counterfit, phony. It's a website where anyone can go to produce fake checks. I'm only not messed up because I didn't try to cash it because of what I saw in fineprint. I WANT them to pay some how and I'm saying this so if someone get's this check from this company not to cash it. They try to act like it's a prize that you won when I never entered any contest.

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Business Profile Summary

  • Financial Gaming Services logo

Company Statistics

  • Complaint Against Financial Gaming Services
  • Complaints Filed: 36
  • Reported Damages: $997,797.96
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