» International Finance Department - Reviews, Complaints, What is Located

Address: International Finance Department
Found 10 reviews / complaints

Mandy Hill, Sarah Godwin, john Garfield
I received a later in the mail with an enclosed check in the amount of 4900.00. I was supposed to take the check to my financial instution, deposit the check into my account and withdraw 3980.00 to send to "my" tax agent "Sarah Godwin" by moneygram

I received a letter in the mail enclosed with a check of 4900.00. The claim number on the letter was SEN-014256-RF. The letter was titled RBC Financial and the check was from Conney Safety, through Bank One and the address was International Finance Department P.O. Box 4545 Windsor, Ontario Canada. ...