New financial management Reports & Reviews

New financial management inc Reports & Reviews (3)

- Cherry Hill, NJ, USA

Scammer's phone 16472196824
Scammer's address 860 Fox Rd. Trenton GA,
Country United States
Victim Location NJ 08002, USA
Type of a scam Other

I received a letter in the mail with a check for $7850 and it looked real told me not to do anything with it until I called this number first I called the number he told me to deposit it into my account right away and then call him back and he would let me know when I would get my remaining money of $88,000

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- Portland, OR, USA

Scammer's phone 1-647-219-8422
Scammer's address 55 Almaden boulevard , San Jose, CA 95113, USA
Country United States
Victim Location OR 97223, USA
Type of a scam Fake Check/Money Order

I have been sent a check for 7,800.00 and a letter states I have won 88,000.00 in a sweepstakes lottery draw (that I have NOT entered. I wonder what cashing the check would do?

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Victim Location 83714
Type of a scam Fake Check/Money Order

Received letter in mail with check in the amount of $7,800 from American Transport Group. LLC, 1900 West Kinzie Street, Chicago, Il 60622 along with letter from New Financial Management Inc, International Payment Department , 786 Fox Rd, Trenton, Ca.

Letter stated I had won a Sweepstakes and Lottery in the amount of $88,000.00 and that check was partial payment.

ACTION TAKEN BY MYSELF: called American Transport Group and verified het they were not sponsoring a Lottery or Sweepstakes. Was told this was a scam . Note: First tip off that this might be a scam was the envelop had no return addrDesigness.

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New financial management inc Reports & Reviews (3)

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