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Prudent Financial

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Prudent Financial Reports & Reviews (3)

- Dayton, OH, USA
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A letter came in my mailbox, saying that I was a 2nd prize winner in the second category of the USA Departmental Stores Sweepstakes Lottery held on July 24th, 2019. It gave a serial # attached to my name that was matched to the first lucky winners and I won US$500.000.00. (Five Hundred Thousand Dollars). A check for US$4,600.00 was inside the envelope for processing fees, which was deducted from the winnings to obtain the authorization to release the balance by certified check. And the Tax amount $3,480.00. was stated. I called ScamPulse.com and read the letter to verify what I had received. There should not be any processing fees, per BBB. And when I thought about the tax amount, I always receive a Tax Payer ID attached to whatever monies I have or receive. So I'd say to anyone who gets this letter, please don't be deceived, it is a SCAM.

PS This was dated July 24, 2019

Thank you, ScamPulse.com for listening to me.

Concerned Consumer

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A postal letter was sent to my 94 year old Mother. Her mind is beginning to deteriorate. And she received this letter with a $500,000 perceived winnings and a check for $4,600 in the envelope. She believes she has won and wants to deposite the check. This would give the scammed assess to her bank account. So I kept the check to stop her from doing that. She is prime for this type of scam. This is the second time scammed has attempted to get her money from her bank. The first time they called her o te phone and said she had won the big sweepstakes. I stopped that also by not allowing her to give her mo ey way. Senior are vulnerable to this style of scam.

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- Waco, KY, USA
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Letter came with a check for $4600. Check looks very real, but suspicious because it has a different companies name on it than the company in the letter. The letter says they are Prudent Financial and they list offices in Canada, Dublin, London and NY. The check has a logo for O.Berk Company LLC which is a packaging company in NJ. The letter says I won $500,000 in a USA Departmental Stores Sweepstakes Lottery held in April 2019. This check is a portion of my winnings to help cover processing fees. It then tells us to call a claims agent David Ross or Maria Garcia @ 1-437-227-1779 to start my claims process and to get payout of the remaining balance. I am not cashing the check or calling them - just going to report the scam to the proper authorities.

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