This is an archive of a consumer complaint published against Apex Financial Incorporated at Scamity.com on 01-Aug-14.
Business Details –
- Name: Apex Financial Incorporated
- State: Afghanistan
- Country: United States
- Phone: 18774357607
Original Complaint against Apex Financial Incorporated published at Scamity.com on 01-Aug-14 says, verbatim –
Apex financial Incorporated, lottery payment letter. Recieved a letter from this company along with a check for $4,350 which looked official. Noticed the bank which the check was drawn was misspelled. The company asked for a processing fee of $3,850.00. Our bank said the check would take long to process and could take long to see if the check had any funds or be return for any reason. Meanwhile the management company would require us to send them our money which we would never see again. I have seen this kind of thing on 20/20 and Dateline. Many people lost everything they had and can never get their money back. Popular scam. |