Complaint / review / scam report
HANFIELD FINANCIAL
I WAS SUCKERED!

As informed as I try to be, I fell for this scam. I contacted Nichole Jordan @ 905/598-2993. I let the check for 3900.00 "clear" my bank. I took out the 3300.00 to pay my Canadian taxes. I went to a Money Gram office and filled out the paperwork and the lady at the counter informed me of the Canadian scam. I was mortified! I now have to buy a money order to put the bogus money back into my checking account to pay for the 3900.00 bogus check. I reported the fraud to my bank but all they could tell me was to wait and contact Better Business Bureau. I did that too.

I was too busy thinking of paying off my loans and giving cash presents for Christmas and donating to charity and remodeling my house instead of the possibilities of this check being fraudulent.

I am embarrassed but I want others to learn from my mistake!
Author: Contact with Author

Offender: HANFIELD FINANCIAL

Country: Canada   Province: Ontario   City: NIAGARA FALLS
Address: 850 DENEVER RIVER DRIVE
Phone: 9055982993

Category: Miscellaneous

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