City: Regina
Found 156 reviews / complaints
Page 11

HiFi Financial Trust
Congratulations on your success as one of the winners of NORTH AMERICAN UTILITIES Ripoff

Miscellaneous Leticia 0

RE: AWARD WINNING NOTIFICATION I was sent this letter with a check for $2980, saying that I won $48, 500 USD cash. I was ask by the person that answer my phone call to deposit the check and call her back once I done so. I new it was a trap. This people must be stopped. ...

Hifi Financial Trust
I got a letter stating that I won 48, 500.00usd and I went to deposit the check of 2, 985.00 and now I find out this is a scam

Education & Science Madalena 0

I RECIEVED A WINNING NOTIFICATION IN THE MAIL ALONG WITH A CHECK OF 2, 985.00 AND I DEPOSITED INTO MY ACCOUNT THINKING IT WAS FOR REAL AND I CALLED THE NUMBER LISTED TO CONFIRM THAT I RECIEVED THE NOTICE 1-416-879-2954 AND SPOKE TO A LADY BY THE NAME OF MRS. ANTONIA JENKINS AND SHE INSTRUCTED ME TO ...

Hi-FI Farm, Inc
Sent check to me, asking for a personal check in return, trying to drain my account Ripoff

Business & Finance Dana3 0

This company sent me a letter stating that I won $48, 500.00 from a North American Utilities drawing that we had supposedly entered online. You got a check in the envelope for $2985.00. I called the company and reached a woman who barely spoke English. She told me to deposit the check today and ...

HiFi Financial Trust Payment Center
Foreign scam artists not very smart

Miscellaneous Diane4 0

Last week I received a letter in a plain white envelope and Canadian stamp. In this was a check for 2, 985.00 from Hi-Fi Farm Inc with a Wirtz Virgina business address. Phone 800-752-4018. How convenient, a bank and company with the same HiFi. The letter was for a winning ticket number 5644581 in ...

Hifi Financial Trust
North American Utilities Drawing Ripoff

Miscellaneous Tiffany8 0

I recieved a letter in the mail today saying Congratulations I had won the north americans Utilities drawing held on April 12th 2007. I have been provided a ticket number 5644581 also a serial number 65489. Also there is a "check" with acct and routing numbers 051409155 2100039315 the ...

HIFI FINANCIAL TRUST
Do not deposit these counterfit checks Ripoff

Miscellaneous Jessica8 0

If you recive a letter like this do not cash the check enclosed. FINANCIAL TRUST HMEN1T OEINnrER. 2626! 4TH Avenue, REG/NA, SK S4N OA! June 20th 2007 RE: AWARD WINNING NOTIFICATION: Congratulations on your success as one of the winners of North American Utilities draw held on Monday April 12th, ...

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City: ReginaFound 156 reviews / complaintsPage 11

HiFi Financial Trust Congratulations on your success as one of the winners of NORTH AMERICAN UTILITIES Ripoff

Hifi Financial Trust I got a letter stating that I won 48, 500.00usd and I went to deposit the check of 2, 985.00 and now I find out this is a scam

Hi-FI Farm, Inc Sent check to me, asking for a personal check in return, trying to drain my account Ripoff

HiFi Financial Trust Payment Center Foreign scam artists not very smart

Hifi Financial Trust North American Utilities Drawing Ripoff

HIFI FINANCIAL TRUST Do not deposit these counterfit checks Ripoff