Canada-Complaints.com » Miscellaneous » Complaint / review: Nation Wide Claim Centre Financial, Inc - Don t Cash That Check!! Ripoff | #18905

Nation Wide Claim Centre Financial, Inc
Don't Cash That Check!! Ripoff

I recievied a letter in the mail saying i won $450, 000, a check was included with it. I was told to cash it and send them $3, 175 for non resident government taxes and keep the rest. I called Sean Hamilton to verify the check and the man said for me to cash it and send it to him western union. I took it to a check cashing place, not my account like he wanted me to and ask if they would verify the check. It is a bad check!!! He stole some poor mans account informantion and is writing checks on it. The criminal isn't in Canada, he is in Texas. I was told if you cash these checks you could be scamming your own bank account, or social #, because checks are cashed through your social. I was lucky I asked if they would verify it, you should too.

Be smart

Date:

Company: Nation Wide Claim Centre Financial, Inc

Country: Canada   Province: Ontario   City: Toronto
Address: 758 Goverment Street
Phone: 8773175882

Category: Miscellaneous

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