Beware of Scam Sweepstakes Winner Letter Using Provident Financial Group, LLC’s Company Name
[November 19, 2013] — Provident Financial Group, LLC, has learned of a sweepstakes winner letter and check scam circulating across the United States. The fraudulent letter, which includes our company name and address in the letterhead, informs recipients that they have won a sweepstakes for customers of Wal-Mart, Sears, and other major retailers. Enclosed is a check to be used to pay foreign taxes on the “prize.” The letter instructs recipients to call a toll-free number and speak with a claims representative.
Please be aware: This letter is a scam and appears to be an attempt to procure personal information or money by illegally using the Provident Financial Group, LLC, company name and address, as well as the names of our executives. Provident Financial Group does not have a toll-free phone number, nor do we have any connection to this fraudulent scheme.