Canada-Complaints.com » Business & Finance » Complaint / review: Secured financial award inc./toronto - Fake $$ | #4582

Secured financial award inc./toronto
Fake $$

Company sending out fake checks and stating I've won a sweeps stakes that took place on Aug 10th 2008 in the second category. Winner of $125, 000, The Bank of HSBC Buffalo, New York 14203 dose not exists. The check they sent me for $3, 975.00 can not be cashed. They want you to call there very well trained claim analyst before you can cash it and then you have to money gram at Walmart it and send it back to them sounds like fraud or money laundering to me. The Analyst Marissa Blackwell @ 1-647-894-2842 answered the phone with a child screaming and crying and hung up on me. I'm sure it was because of the child ruining her scam.

Date:

Company: Secured financial award inc./toronto

Country: Canada   Province: Ontario   City: Toronto

Category: Business & Finance

0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google