Weird letter stating a claim #, "confirms you as one of the 2nd prize winner in the second categor of the European, African and USA Consumer sweepstakes promotional draw.
Check in amount of $4,350. to deposit, however, $3,900.00 will be taken out for processing fee's.
Advised to contact a claims agent to activate your check. A note included advising you not to act on this notice until you contact your claims agent to "avoid cases of misappropriation and mishandling of prize monies".
Received a letter from Mutual Financial Inc stating that i'm the 2nd prize winner in the second category of the european, african, and usa consumer sweepstakes. There was a check for $4,350 to cover processing fees. I knew it was a scam from the get-go. If you win a lottery or drawing, you shouldnt have to pay for it. IF there are any fees, it will be taken out of the winnings themselves before the check is sent. (taxes would be your responsibility later though.) I've seen the names before on other sites....first name changes, but the last name is "Barnwa" most of the time. Another name used by these "scammers" are variations of Celine Chalker. Company name on the fake check is Griswold Special Care. The address on the check and the letter are normally a three digit "Main street" address. On mine, it's Griswold at 308 Main st, and the USA lottery office at 305 Main st. The check is from MA, the bank is in RI, and the main offices are in CA, Ireland, South Africa, and Italy. There's A LOT of signs pointing to scam. Pay attention to this stuff! They talk a good talk people. Be smart!
Got the letter with a check for one thousand nine hundred fifty dollars, was instructed to call ms. Julia vander @ 1-877-688-5828. I did and she said "you received a check? I said yes then she said ok take it to the bank, cash it and call me back. Well i took the check and letter to my bank and they told me it was a scam, don't do anything with it because it was a scam and he showed me this notice on the computer which shows it"s a scam.
Mutual Financial Incorporated Reviews
I received this official notice claiming I had won 2nd prize winner in the European, African and USA consumer sweepstakes.
I had subsequently won $US250,000.00 sweepstakes lottery held on April 14, 2014
In the letter I received a check in the amount of $4,350.00 to pay the processing fee of my winnings. Processing fee was
$3,9090.00
I was advised to contact my claims agent: Paul Orlando @ 1-877-456-4339 to start claim processing and to activate the check.
Global Office Contact Telephone number 0114479274585890
I have not joined this sweepstake
Weird letter stating a claim #, "confirms you as one of the 2nd prize winner in the second categor of the European, African and USA Consumer sweepstakes promotional draw.
Check in amount of $4,350. to deposit, however, $3,900.00 will be taken out for processing fee's.
Advised to contact a claims agent to activate your check. A note included advising you not to act on this notice until you contact your claims agent to "avoid cases of misappropriation and mishandling of prize monies".
Received a letter from Mutual Financial Inc stating that i'm the 2nd prize winner in the second category of the european, african, and usa consumer sweepstakes. There was a check for $4,350 to cover processing fees. I knew it was a scam from the get-go. If you win a lottery or drawing, you shouldnt have to pay for it. IF there are any fees, it will be taken out of the winnings themselves before the check is sent. (taxes would be your responsibility later though.) I've seen the names before on other sites....first name changes, but the last name is "Barnwa" most of the time. Another name used by these "scammers" are variations of Celine Chalker. Company name on the fake check is Griswold Special Care. The address on the check and the letter are normally a three digit "Main street" address. On mine, it's Griswold at 308 Main st, and the USA lottery office at 305 Main st. The check is from MA, the bank is in RI, and the main offices are in CA, Ireland, South Africa, and Italy. There's A LOT of signs pointing to scam. Pay attention to this stuff! They talk a good talk people. Be smart!
Got the letter with a check for one thousand nine hundred fifty dollars, was instructed to call ms. Julia vander @ 1-877-688-5828. I did and she said "you received a check? I said yes then she said ok take it to the bank, cash it and call me back. Well i took the check and letter to my bank and they told me it was a scam, don't do anything with it because it was a scam and he showed me this notice on the computer which shows it"s a scam.