Sign in  

Fianacial Express Inc.

Sharing is caring! Are you having problems with Fianacial Express Inc.? Use ScamPulse to file a complaint.

Fianacial Express Inc. Reports & Reviews (1)

- Omaha, NE, USA
Report

Received a letter with only my name/address, no return address. Call agent Chris Smith 1-587-719-0078 (tried to call- it is not a valid number)

We are pleased to inform you that you're one of the winners in the second category of the continental general marketing survey held 24th Nov. 2015.

We therefore acknowledged receiving from the Lottery Office slip attached to your name with serial number A781052W drew the lucky winning numbers 10-89-16-63-54.

Therefore you're entitled to the sum of $300,00.00 payable to you by CERTIFIED CHECK, and will be delivered to you by our special courier company.

Enclosed is a check in the amount of $2,100.00 which has been deducted from your winnings, The purpose of this check is to enable you to pay for the tax, insurance and shipping on your winnings. Note: The balance of your price winning is $294,900.00

Useful
Reply
Check fields!

Report Fianacial Express Inc.


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Fianacial Express Inc. Contacts

If you know any contact information for Fianacial Express Inc., help other victims by adding it!

Add new contacts

Recently updated reports

Lending Resource Center
this outfit calls me 2-3 times a day, leaving voicemail every time. they tell me i'm preapproved for a loan. i never applied for a loan. my advice i... 7 h ago
Thomas Montgomery - Business Paralegal Corporation
There are a lot of complaints on this site about Thomas Montgomery, his son Aristotle (AJ) Montgomery, Business Paralegal Corporation, and some of... 10 h ago
Pinecrate Logistics
I've received a phone call about a job with Pinecrate Logistics a work from home kind of job on March 2nd from a woman named Monique Evans. First... 11 h ago
MLS Group
I received a text from Spencer T. Wallace Resolution Team requesting verification for my nephew. I thought it was dealing with real estate because it... 12 h ago
[email protected]
she emailed our business (assisted stretching studio) about booking stretches for her 5 daughters a few weeks from now. i blocked out the times for... Mar 06, 2026

New reports

Employment
I was looking for a jig and not knowing the real company went out of business in 2024. Mar 06, 2026
Phishing
I, ** ***, am filing a formal complaint against Play & Earn Inc. regarding their mobile application "Duelit: Real Money Esports" (and... Mar 06, 2026
Loan Scam
I keep receiving voicemails stating that Fiona Eastmanis reaching out regarding my loan approval. Mar 06, 2026
Loan Scam
I get approx. five calls a day about a personal loan request of $36,000 from (361) 837-4316 or (833) 588-3781. I have tried blocking these calls but... Mar 06, 2026
Shipping Scam
Iron Gate Containers scammed me out of $3707.50. Do not use Iron Gate Containers https://irongatecontainers.ltd/ to buy shipping containers. They are... Mar 06, 2026

Most Read Reports

Loan Solicitation - Phishing Scam
Calling me about a personal loan for $36,000. Always calling me from different numbers and different loan amounts saying my application was approved... 343 Reports
Lending Resource Center
No further info needed. Spam calls from them received daily. 8 Reports
(239) 516-7035
***** your arrangement is now 30 days past due. Forfeiture of your payments applied and account are immediate. Call 844-607-9115 Text STOP to opt-out. 4 Reports
Phishing - Loan Solicitation Scam
I received an voicemail detailing the following: Hi this is Caleb with American funding relief giving you a call my number to my office i... 219 Reports
(855) 336-5124
Received the following message from 69534: Welcome! You will now receive texts from Harris & Harris, a Debt Collector on behalf of STATE OF... 2 Reports
ScamPulse.com
F
FASTL - feder