Canada-Complaints.com » Miscellaneous » Complaint / review: R & K Financial Services - Sent letters w/checks from StanChem, a legit company in Berlin, CT | #20779

R & K Financial Services
Sent letters w/checks from StanChem, a legit company in Berlin, CT

I am a Detective in Berlin, CT. A company in our town, StanChem Corporation, had bogus checks sent to 8 individuals. The checks were in the company name. A letter was sent with the checks from R & K Financial Services out of St. Catherines Ontario, Canada. The letter receiver was told that they had won $38, 000.00 and had to deposit the check $3800.00 from StanChem, into their bank accounts.

R & K Financial Services does not exist in St. Catherines. This is a scam that our department is investigating.

Date:

Company: R & K Financial Services

Country: Canada   Province: Ontario   City: St. Catherines
Address: 1512 Allen Rd
Phone: 9057828663

Category: Miscellaneous

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