Consumer reviews and reports on scam companies, bad products and services
Silverton Financial Incorporated
Tells you that you have won sweepstakes
23rd of Sep, 2015 by User84994
Received email stating I was a " second prize winner in the second category of the EUROPEAN, AFRICAN and USA Consumer sweepstake promotional draw. They told you to call claims Agent: Ms. Doris Chalka @ 1-877-337 4648 or 1-858 206 0497 to start your claim processing and to activate the check for $3,950. When I called she said to go deposit the check and call her back. I called my daughter and she did a search and found out that Silverton Financial was a scam. They said I had won $250,000!
1855 days ago by User84994
It is mean to do this to anyone!
1855 days ago by User84994
The check is real and can be deposited, but they (the thieves) come back to the bank and say the check is no good!caly
1831 days ago by Juel1946
Thank you for the info. I felt that this did not seem right. We need to think of a fun way to get them. I am thinking of something like until I am discharged from my institution I can't go to the bank so they can keep $10, 000 for their trouble and deliver the $240, 000.00 to my husband ASAP.
1830 days ago by Jaykay
dated 10/06/2015 telling me i won $250, 000.00, I am going to call the bank the check is written from and ask them to send me an account opening form to deposit the check to and to notify me when the money has been put in the account. I willget back with the outcome of this test jaykay

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