Report: #245601

Complaint Review: Harborside Financial Services

Submitted: Wed, April 25, 2007
Updated: Wed, April 25, 2007

Reported By: Amber — Waxhaw North Carolina U.S.A.

Harborside Financial Services

228 King Street Midland, Ontario Canada

Phone: 705-7703647
Web:
Category: Lottery

Harborside Financial Services Mailing Fake Checks and creating suspicion Midland Ontario

*Consumer Comment: Didn't this seem strange to you?

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I received a letter in the mail from Harborside Fianancial stating I had won $85,000 from Publishers Clearing house or some other online entity. Enclosed with the letter was a check for $2990 made out to me.

I called the company and they said that I had to cash the check before I could receive my winnings. When I tried to do this at my local bank they closed my THREE accounts that I had there for suspicous activity.

I am livid, never had I been accoused of anything illegal and because of this company, everything I owned was taken away from me. I want to see this company go DOWN!!

Amber
Waxhaw, North Carolina
U.S.A.

This report was posted on Ripoff Report on 04/25/2007 09:17 AM and is a permanent record located here: http://www.ripoffreport.com/r/Harborside-Financial-Services/Midland-Ontario/Harborside-Financial-Services-Mailing-Fake-Checks-and-creating-suspicion-Midland-Ontario-245601. 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 Consumer Comment

Didn't this seem strange to you?

AUTHOR: Shawangunk - (U.S.A.)

SUBMITTED: Wednesday, April 25, 2007

Didn't it seem strange to receive a check for nearly $3,000 from a complete stranger out of the blue? Didn't you have any qualms about cashing such a mysterious check? Did you even enter a lottery/sweepstakes to begin with? So many things just do not add up here. Cashing a suspicious check for a large sum of money is very poor judgement on your part, as you've learned from the consequences.