Structural Settlement Fund LLC.
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Category: Business & Finances
Contact Information Nevada, United States
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Structural Settlement Fund LLC. Reviews
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cthompson09
August 31, 2009
Second Category Sweepstake Draw
I recieved a letter in the mail claiming my name was attached to a serial number which drew the lucky winning numbers. There was a check enclosed for $4, 960.00 which had the purpose of covering the $3, 460.00 in tax fees. The letter gave me a number to a claim agent which I called. He told me that I had to deposit the check which would start the process in filing the claim for the money. I am supposed to go deposit the check and then call him again. Is this a scam??
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Navymom1
June 25, 2009
FRAUD
I recieved a letter in the mail stating that I had won a lottery of 253, ooo.oo. Enclosed was a check for 4, 395.25. I felt that it was hard to believe. I looked at my daughter and I was shocked. The first thing I said was "is it real??" It looked like a real check, but something wasn't right. I called the "Claim Agent" on the letter. His name was Richard Williams and his number was 1(778)865-6877. He told me I had won a sweepstakes I had entered at a Wal-mart or Best Buy etc. He said I had to cash the check they had sent me and give 3, 325.00 as tax fees. For a moment I actually believed him, I even cried. and that after I did all that they would send me the rest of the money in a lump some. I dropped my daughter off at work then I went to go do what he told me. But I still had doubts, I seen one of the ladies from the bank and she told me it was fraud. I couldn't believe it!! They tried to get ahold of this guy but he didn't answer. So I called this "Richard" guy up and told him that it is a fraud. He kept telling me it was not a fraud and that he doesnt understand why the bank believes it was a fraud. He also told me to call him tomarrow so I could speak to his supervisor, so I did. But he put me on hold and then he told me that his supervisor is going to notify the bank and to call on Monday. He seemed a bit upset about the situation. I told him that I don't believe it and that I need more proof. This was the first and last time I will ever take up a check like that...because it's not real. No one is ever that nice.
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Jinky Villamayor
June 8, 2009
FRAUD
I RECEIVED A LETTER NOTIFYING ME I WON A SWEEPSTAKE DRAW FOR THE SUM OF $253, 000.00. THEY CUT ME A CHECK IN THE AMOUNT OF $4, 395.25. CHECK IS GOOD, HOWEVER THEY ARE ASKING ME TO SEND IN $3, 325.00 IN TAX FEES VIA MONEY GRAM TO A TAX AGENT NAME BELOW. THEY ADVICE ME TO CALL 778-882-4648 AND SPEAK WITH RICHARD WILLIAMS. AND I DID. THIS GUY KEPT FORCING ME TO DEPOSIT THE CHECK SO I CAN SEND THE $3, 325.00. WHAT I DID IS CALLED THE COMPANY THAT IS WRITTEN ON THE CHECK AND THE BANK THAT IS WITHDRAWN TO. AND I FOUND OUT THE CHECK IS GOOD BUT THE COMPANY STRUCTURAL SETTLEMENT FUND LLC IS A SCAM.
JOY BEES
4900 QUEENS STREET
TORONTO ONTARIO
M3N 2N3, CANADA.
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ncg011
May 29, 2009
Fraud Scam
I recieved a letter notifying me I won in a sweepstake draw for the sum of $253, 000.00. They cut me a check for $4, , 395.00. Check looks good, however they are asking me to send in 3, 325.00 in tax fees via money gram or wire transfer to a Jean Hill 700 Darvis St. Toronto Ontario m3n 2n3 canada
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