Old Mutual Financial Incorporated

Fake International Sweepstakes Scam


My Complaint: My parents received a letter in the mail from “Old Mutual Financial Incorporated” stating that they were “An Independent Body” that had been assigned by the sweepstakes organization to inform and assist them in the process of receiving their winnings in the amount of $250,000. The letter informed them that they had won the 2nd prize in the “EUROPEAN, AFRICAN and NORTH AMERICAN Consumer Sweepstakes” telling them that they had won a prize of $250,000 and then had a check enclosed for the amount of $3,650 and told them that before doing anything they would need to call “RITA ADAMS @ 1-877-213-6411” so that she could activate the check, they wanted my parents to cash the check and send them back $3,300 (so they would end up keeping $350) as a Processing Fee !!!THIS IS A SCAM!!! people like this send the checks out and request for others to cash a check and send back the majority of the check and have them keep so much of it whether it be for processing or any other reason. The scam artists do this to clear the money and have someone else take the fall for a Fraudulent Check !!!THESE THINGS NEED TO COME TO A STOP!!!


My Demand: Catch the ones responsible for this fraud/scam

Share Review:
Yes it is. Based on the user review published on Beware.org, it is strongly advised to avoid Old Mutual Financial Incorporated in any dealing and transaction.
Not really. In spite of the review published here, there has been no response from Old Mutual Financial Incorporated. Lack of accountability is a major factor in determining trust.
Because unlike Beware.org, other websites get paid to remove negative reviews and replace them with fake positive ones.
Old Mutual Financial Incorporated is rated 1 out of 5 based on the reviews submitted by our users and is marked as POOR.
Never trust websites which offer a shady ‘advocacy package’ to businesses. Search for relevant reviews on Ripoff Report and Pissed Consumer to see more unbiased reviews.