New financial management inc Reports & Reviews (3)
New financial management inc Contacts
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If you know any contact information for New financial management inc, help other victims by adding it!
Scammer's address 860 Fox Rd. Trenton GA,
Country United States
Type of a scam Other
Scammer's address 55 Almaden boulevard , San Jose, CA 95113, USA
Country United States
Type of a scam Fake Check/Money Order
Letter stated I had won a Sweepstakes and Lottery in the amount of $88,000.00 and that check was partial payment.
ACTION TAKEN BY MYSELF: called American Transport Group and verified het they were not sponsoring a Lottery or Sweepstakes. Was told this was a scam . Note: First tip off that this might be a scam was the envelop had no return addrDesigness.