I received a letter postmarked South Africa (no return address) that states I received a $350,000 award in a sweepstakes drawn September 2nd 2014- that a courier would deliver the check. There was a check enclosed for $4,350 which in the letter states “this is to help me pay for the Processing fee” of $3,850. I was to call a David Morgen at 1-877 253 1613 or 1-909 2370115 to begin the process to activate this $350,000 check. The $4,350.oo check enclosed was drawn on COMERICA Bank, California (no address) and the EVERTEK COMPUTER CORPORATION 431 Business Park Dr. Temecula, CA 92590 Needless to say this is the old “Bait & Switch” game. And I did not follow through with any of this, instead looked up these names and similiar Rip off complaint. The Claim CAL74429BC and the date of 09-10-2014 on the letter. These things are looking more “authentic” all the time and I’m sure many folks in distressed situations believe this is a real windfall for them. David Morgen (if that is a real person?) should be prosecuted for running these types of obvious mail fraude schemes. Where is the justice in this? .
This complaint and/or review was posted on HolySmoke.org on 22:41 pm, May 26, 2018 (CST) and is a permanent record located at: https://www.holysmoke.org/scam/fidelity-first-financial-inc-review/.
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