On Friday April 13, 2007 my wife Donna received a leter from this company with a check (that looks very authentic) in the amount of $2990.00. The letter explained that she was a lucky winner of unclaimed funds in the amount of $85, 000.00. All she had to do was deposit the $2990. check and arrangements would be mad for her to receive the rest. She called Morgan Stanley, the name on the check, the person on the other end said it was a fraud.
When she called number listed in the letter for Harborside Side Financial, the person who answered, Tiffany Richardson actually yelled at her and was threatening and beliggerent because she had the nerve to question the authenticity of the letter.
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