Billtrust Financial Corporation Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Billtrust Financial Corporation, help other victims by adding it!
Victim Location Amberley, OH 45237, USA
Type of a scam Sweepstakes/Lottery/Prizes
They were told they had won $250,000 US from the sweepstakes that was held on March 29, 2015.
They were instructed to deposit a check sent by them in the amount of $3,950. This was provided to pay their processing fee, which was $3,600.
Their claim #CAL7181149MD
Letter was signed by Ms. Lynn Marwe, Promotion Manager.
Global contact telephone #: 0114472924585890.
Was instructed to contact their claims agent: Mr. Paul Orlando @ 877-889-0135 or 831-435-3114.
Check enclosed was drawn on JPMorgan Chase Band, 410 Northern Blvd, Great Neck, NY 11021.