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Momentum Direct Financial / Division Of Momentum Direct

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Momentum Direct Financial / Division Of Momentum Direct Reviews

November 9, 2007
Fraud mail!
I received check # 6099 for $2,902.00 claiming that I had won a prize. It is not stamped that this is not a check, but it is drawn on First Community Bank. Momentum Direct has an address of 1010 South Magnolia Blvd; Magnolia, TX 77355. There is no indication where the bank is located. I googled "first community bank" found no legitimate bank.

This mail came from Canada into the U.S. What concerns me the most is how these scam artists came buy my name and address.

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