- Report: #244303
Report - Rebuttal - Arbitrate
Complaint Review: Harborside Financial Services
Harborside Financial Services228 King Street Midland, Ontario Canada
Harborside Financial Services Harborsdie Strikes Again Ripoff Midland Ontario Canada
*Consumer Comment: I just recieved a check too-Harborside Financial Services, Inc
*Consumer Comment: It happened to me!!
*Consumer Comment: It happened to me too!
Financial Services Plaza II, 1st Floor, Jersey City, NJ 07311. The letter claims that I am the winner of unclaimed funds in the amoun of $85,000 (I wish)!!! Gives a number to call to claim your prize. Yeah right, this is the third one of these in 2 weeks that I have gotten. Two weeks ago I got a check for $4,982 which I deposited and it came back as a forgery. Thursday I got a check for %2,600 and when I called Chase Bank, because that was the bank it was drawn on, the routing number was good, the account number was closed. When I called the company whose name was in the left hand corner, Malino & Associates out of NYC, the woman who answered the phone told me that someone had stolen the account number. I called the National Sweepstakes Company back and asked why they were sending out checks on an account that was closed and she told me that wasn't possible. I told her that I talked with the bank and that they told me the account was closed, she said that it could be because it was a certified cashiers check!! Well we know that's not the case, I sent an email to Chase's Fraud department as well as the NJ Crime Commission....maybe someone will listen?
Collingswood, New Jersey
This report was posted on Ripoff Report on 04/16/2007 03:16 PM and is a permanent record located here: http://www.ripoffreport.com/r/Harborside-Financial-Services/Midland-Ontario-L4R-3M2/Harborside-Financial-Services-Harborsdie-Strikes-Again-Ripoff-Midland-Ontario-Canada-244303. 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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