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SDG Financial Services

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SDG Financial Services Reports & Reviews (2)

• Aug 18, 2021

Country United States
Type of a scam Advance Fee Loan
Initial means of contact Not applicable

Victim Location-USA/Maryland
Type Of Scam-Fake Check From SDG Financial Services
I received a VERY REALISTIC bank check (from Fidelity Trust Management Company) in the amount of $2,945.00.
The letter that accompanied the check stated I had won $552,945.00 from an International Consumer Sweepstakes held on 11/16/2020.
The body of the letter began to explain the administrative fee I had to pay from my $2,945.00. The administrative fee was $2,525.00 payable DIRECTLY to an "assigned company financial representative". His name was also "CHARLES JOHNSON". I was advised to contact him before depositing my check and if he did not hear from me within a specified time period...they would assume the check was LOST and it would be declared "null and void.
If you receive one of these letters from SDG Financial Services just know that it is bull[censored]. Do not let the authentic look of the check fool you. Read the entire letter and realize how it does not make sense in terms of being official.
I am at work right now and happen to be a researcher. I stopped working and took the time to write this so that no one gets fooled by this scam.
Be aware and don't allow greed or need to make you fall for stuff like this.

Victim Location 38801
Type of a scam Fake Check/Money Order

The person send me a check in my postal box with a check for $2,475. Enclosed was a letter given me instructions to contact Charles Johnson within 5 days and $552,475 will later be deposited into my account in 5 days

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