Provident Financial Group
Complaint 14110 Details

  • Date Occurred: 08/22/2013
  • Reported Damages: $0.00

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I have been scammed in the past, so when I received this letter I was very hesitant. I also received a letter....and a check from Provident Financial Group 560 Main Street San Diego, CA 92110 phone 1-323-345-1405.I supposedly won $9,968.00 in a promotional draw for all customers of Wal-mart, Sears, Home Depot, Safeway, etc. They sent a check in the amount of $990.00 that was to cover state taxes to be taken out of my winnings. I was to contact Sharon Whites at 1-774-776-8856 or 1-289-927-5323. The check looked real, but I decided to try to verify the routing number on the check which did not verify. However, the account number is actually a routing number for Wells Fargo Bank in Minneapolis, MN. I also searched the company name that was on the check which came back as a manufacturer of antennas. Once I searched for the company on the letter, I found this site. I am very thankful for sites like these that offer help for those of us who have been scammed. To bad we actually need these sites.

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Business Profile Summary

  • Provident Financial Group logo

Company Statistics

  • Complaint Against Provident Financial Group
  • Complaints Filed: 4
  • Reported Damages: $41,750.00
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