Is there a Delta Financial Trust Bank in Niagra Falls N.Y?


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I received a Personal money order not a check from them.Jim Bosco an agent assigned to my case said that, "it was a payment for taxes on a Sweepstake from Readers Digest Publisher Clearing House."I should deposit the personal money order into my IRC in LA. California.This is For the registration with the...


Answer (1):

ZCT

It's a complete scam.

The check may look very authentic, it may even be real. You deposit it into your checking account, and a few days later it will bounce. When it bounces you are supplying various con people involved in this scam with your bank account details. Of course if you send them any money from cashing this check you will be SOL when the check bounces and you are left paying a bounce fee and have lost the money you sent them.

Readers Digest and PCH are not going to conspire to act in such a strange manner. Call either company and they will be happy to tell you it's a scam, or just email them.