Hifi Financial Trust
I got a letter stating that I won 48, 500.00usd and I went to deposit the check of 2, 985.00 and now I find out this is a scam
- 07-05-2007
- 220
I RECIEVED A WINNING NOTIFICATION IN THE MAIL ALONG WITH A CHECK OF 2, 985.00 AND I DEPOSITED INTO MY ACCOUNT THINKING IT WAS FOR REAL AND I CALLED THE NUMBER LISTED TO CONFIRM THAT I RECIEVED THE NOTICE 1-416-879-2954 AND SPOKE TO A LADY BY THE NAME OF MRS. ANTONIA JENKINS AND SHE INSTRUCTED ME TO SEE IF THE MONEY CLEARS MY ACCOUNT TOMORROW JULY 6TH AND THAN I CAN CALL BACK AND SHE WILL GIVE ME THE NAME OF AN AGENT SO I CAN TURN AROUND AND GIVE HIM BACK THE MONEY FOR ENCLOSED CHARGES AND FEES REQUIRED TO BE PAID BEFORE RECIEVING THE 48, 500.00 IN ONE LUMP SUM USD CASH. THEY SAID I WAS ONE OF THE WINNERS OF NORTH AMERICANS UTILITIES DRAW HELD ON MONDAY 12TH, 2007, THAT PARTICIPANTS WERE SELECTED THROUGH A COMPUTER BALLOT SYSTEM, DRAWN FROM 149, 000 TELEPHONE NUMBERS AND THEY GAME ME A WINNING TICKET NUMBER TOO, SO THE CHECK LOOKED LEGIT AND I DEPOSITED IT INTO MY ACCOUNT AND I AM JUST WAITING TO SEE WHAT SHOULD I DO PLEASE LET ME KNOW AND GET BACK WITH ME AS SOON AS POSSIBLE.
Company: Hifi Financial Trust
Country: Canada
Province: Saskatchewan
City: Regina
Address: 2626 14th Avenue
Phone: 4168792954