Consumer reviews and reports on scam companies, bad products and services
Silverton Financial Incorporated
Tells you that you have won sweepstakes
23rd of Sep, 2015 by User84994
Received email stating I was a " second prize winner in the second category of the EUROPEAN, AFRICAN and USA Consumer sweepstake promotional draw. They told you to call claims Agent: Ms. Doris Chalka @ 1-877-337 4648 or 1-858 206 0497 to start your claim processing and to activate the check for $3,950. When I called she said to go deposit the check and call her back. I called my daughter and she did a search and found out that Silverton Financial was a scam. They said I had won $250,000!
Comments
3381 days ago by User84994
It is mean to do this to anyone!
3381 days ago by User84994
The check is real and can be deposited, but they (the thieves) come back to the bank and say the check is no good!caly
3357 days ago by Juel1946
Thank you for the info. I felt that this did not seem right. We need to think of a fun way to get them. I am thinking of something like until I am discharged from my institution I can't go to the bank so they can keep $10, 000 for their trouble and deliver the $240, 000.00 to my husband ASAP.
3356 days ago by Jaykay
dated 10/06/2015 telling me i won $250, 000.00, I am going to call the bank the check is written from and ask them to send me an account opening form to deposit the check to and to notify me when the money has been put in the account. I willget back with the outcome of this test jaykay

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
1532 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
2
1756 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
4
1761 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of...
7
1761 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in