Canada-Complaints.com » Traveling & Tourism » Complaint / review: Portfield Financial & Trust Services, Samuel Peters, North American Travel Reward Promotions - Portfield Financial Ripoff | #18634

Portfield Financial & Trust Services, Samuel Peters, North American Travel Reward Promotions
Portfield Financial Ripoff

I, too, received the "Reward Notification" letter and the "cashier's check, " purportedly drawn on an account from Union Bank of California, for $2, 953.32 to cover "administrative expenses." I called Union Bank and confirmed that the check was a fraud. I then called Samuel Peters to confirm my award. I advised I would be recording the call, to which he objected. After some discussion, he hung up.

Be carefull. The cashier's check looks real enough to fool bank personnel. One local bank was willing to open an account and deposit the funds WITHOUT A HOLD! They were then advised about the scam.

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