Comments on (778) 387-2061

50.00%
Spam Score
0 complaints this year, 40 total complaints

0 complaints this year, 40 total complaints

Comments on (778) 387-2061

Sample complaints we have found for (778) 387-2061

Louise Murguia

The phone number is different (778) 387-5904) but it is the same type of message.  My husband David is said to have won $245,000.00.  He was sent a check in the amount of $3,850.00 to cover the processing fee of $3,500.00.  We received this information in the mail, after not accepting calls from a 778 area code.   Paul Morgan is the promotion manager and claims agent is Allen Johnson.  
I am afraid that too many may fall for this scheme and find themselves involved in a big scam. The check is supposedly written on an account in Cincinnati, Oh.  Drop Box.

Sincerely, Louise Murguia
 

Naomi Mallory

I got the same letter with a check for $3850,00.  I called and was told to deposit check and then call back for further instructions. When I ask if I would be required to send a check foor $3500.00 to them, I was told to depsit check and call back. I asked again about sending them a check, I was hung up on.
 

Ghgreenville

I received a notice and a check from Shaw Financial Incorporated saying "We are pleased to bring this official notice which confirms that you are a 2nd prize winner in the second category of the USA Departmental Stores Sweepstake Lottery held on July 20th, 2012."  The serial number 3549 attached to your name matched the first lucky winners and you subsequently won US$245,685.00. PROCESSING FEE: $3940.00 US DOLLARS. Shaw Financial Incorporated has been assigned by the sweepstake organization to inform all winners and pay them off their money.  The Enclosed is a check in the amount US$4,685.00 which has been deducted from your total winning to help you pay for the processing fee. And it stated "Please do not act on this notice until you contact your claim agent to avoid cases of misappropriation and mishandling of prize monies."  WHEN I RECEIVED THAT NOTICE WITH A CHECK MADE OUT IN MY NAME IN THE AMOUNT $4,685.00 I KNEW IT CAME FROM A SCAMMER!!  I WROTE SHAW FINANCIAL INCORPORATED A LETTER TO INFORM THEM THE NOTICE AND CHECK THEY SENT ME HAVE BEEN TURNED OVER TO THE PROPER AUTHORITY TO INVESTIGATE.
 

Timothy Driscoll

The following has "fraud" ?written all over it...I just received a piece of mail from the following:COAST CAPITAL FINANCIAL SERVICES1330 Lonsdale St.Los Angeles, CA 90015The letter tells me  I've won $245 million in a sweepstakes I can't even remember entering(USA Mega).   In order to collect my winnings, I'll first have to submit  a processing fee of $3,500.00The name Paul Morgan is mentioned as "Promotion Manager."   My claims agent is listed as Allen Johnson@(778) 387-2961.
 

Cara Coker

I just got my letter and check.  Curious about what happened when you deposited the check?
 

Timothy Driscoll

The following has "fraud"  written all over it...

I just received a piece of mail from the following:

COAST CAPITAL FINANCIAL SERVICES
1330 Lonsdale St.
Los Angeles, CA 90015

The letter tells me  I've won $245 million in a sweepstakes I can't even remember entering
(USA Mega).   In order to collect my winnings, I'll first have to submit  a processing fee of $3,500.00

The name Paul Morgan is mentioned as "Promotion Manager."   My claims agent is listed as Allen Johnson@(778) 387-2961.
 

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