Canada-Complaints.com » Miscellaneous » Complaint / review: Hanfield Financial Group - Please do not cash any checks from Estech Systems, Inc. - these are forgeries | #22941

Hanfield Financial Group
Please do not cash any checks from Estech Systems, Inc. - these are forgeries

I have worked for Estech Systems, Inc. for 14 years and Hanfield Financial Group has stolen a copy of one of our legitimate checks and mailed them out to thousands of people. The amount is $3, 900 and the scam is a Consumer's Reward Program Lottery scam. It tells them that they have won $39, 000 and they need to call a 905 number (and there are many different ones including 905-598-3279, 905-598-2993, 905-598-2505, 905-598-0682) and then they are instructed to wire in money to these scam artists.

The most important thing to note is that these checks are a forgery - and the bank account that they were associated with has been closed due to this check scam. If you deposit one of these checks, they will come back as a bounced check. Do not wire money to any of these scam artists. They are out of the country and we are in contact with the US Postal Service and the FBI to get them shut down.

Most importantly, tell everyone you know about this scam - particularly television stations who can broadcast to thousands of people. It is the innocent people who are harmed by these forgery artists.

Any questions, call Estech Systems, Inc. at 972-422-9700.

Thank you so much

Date:

Company: Hanfield Financial Group

Country: Canada   Province: Ontario   City: Niagara Falls
Address: 850 Denever River Drive
Phone: 9055983279

Category: Miscellaneous

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