- Report: #965008
Report - Rebuttal - Arbitrate
Complaint Review: HSBC FINANCIAL GROUP
HSBC FINANCIAL GROUP1440 BROADWAY NEW YORK, New York United States of America
HSBC FINANCIAL GROUP JARVIS PINTO MAILED ME A CHECK AS PART PMT ON WINNINGS OF $354,000...WAS TO MAIL "NON-RESIDENTIAL TAX" TO ANNIE FOSTER IN ALBANY, NY AFTER DEPOSITING CHECK FOR INITIAL PAYMENT. I CALLED THE PAYOR ON THE CHECK WHO NEW YORK, New York
Instead, I called 1411 and got the phone number of the payor who told me this was a scam (I already figured that out) and to report it to the F.T.C. which I did. I will also take it to local law enforcement on the morrow so they will be advised as well.
Shame on them, trying to rip off people rather than go to work honestly.
This report was posted on Ripoff Report on 11/05/2012 01:46 PM and is a permanent record located here: http://www.ripoffreport.com/r/HSBC-FINANCIAL-GROUP/NEW-YORK-New-York-/HSBC-FINANCIAL-GROUP-JARVIS-PINTO-MAILED-ME-A-CHECK-AS-PART-PMT-ON-WINNINGS-OF-354000-965008. 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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