• Report: #281371

Complaint Review: Golden Financial Inc

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  • Submitted: Sun, October 28, 2007
  • Updated: Fri, April 30, 2010

  • Reported By:Haiku Hawaii
Golden Financial Inc , Canada, Nationwide U.S.A.

Golden Financial Inc Golden Financial Inc ripped my mother off with a bad check for thousands!!! Ontario Canada

*General Comment: company name Golden Finanical Inc.

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These jokers sent my mother a letter saying that she had won a sweepstakes for $250,000.00. They also sent her a check which she was to cash and then use to pay "fees". She deposited the check in her account, then wired money to these people which supposedly was coming out of that check. They asked for a few thousand here, then there, and she kept thinking she wasn't losing anything because she had their check in her account.

Guess what? The check was bad, and she lost thousands.

They are supposedly based in Canada, and all the info they gave on their letter to her seems bogus except the phone number, which turns out to be a personal cell phone. Of course, they are no longer returning her calls.

Haiku, Hawaii

This report was posted on Ripoff Report on 10/28/2007 12:45 AM and is a permanent record located here: The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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#1 General Comment

company name Golden Finanical Inc.

AUTHOR: PissedOff - (United States of America)

I am the owner of a different company with the name of Golden Financial Inc.  My company is a San Diego, CA based company that deals with medical billing.  Can you clarify this article because the new customers that see "Golden Financial Inc. Rip off don't want to see us about medical billing.  Please highlight that this company is not same as medical billing Golden Financial Inc.

Thank you

Bonnie Newland
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