• Report: #434108

Complaint Review: North American Finance

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  • Submitted: Sat, March 14, 2009
  • Updated: Sat, March 14, 2009

  • Reported By:Chicago Illinois
North American Finance
Toronto, Ontario Canada

North American Finance New Scam Alert! Sent me a "tax refund" claiming I was the beneficiary to the IRS check. The check looks very real!! Toronto Ontario

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"This is to inform you that, you are the beneficiary to IRS enclosed check with the permission of your associate. You are fully athorized to make immediate deposit of the mesa check into your bank account.

Upon receiving this envelop (misspelled!), you must contact Mr. John Newman or Miss Lisa Clark, who is our account executive officers for further instructions within 48hrs at Tel: 1-289-887-3789, Fax: 1-206-600-3115, Failure to hear from you will lead to cancellation or we will report the check stolen.

Importantly, you must NOT transfer/disburse or wire funds to anyone without the proper approval of Mr. John Newman/Miss Lisa Clark You will be responsible for any amount of money transferred without the approval of our Executive officers (Mr. Newman/Miss Clark).

Thanks
Yours Sincerely,

(the signature doesn't even match the person listed below!!)

Sandra Anderson (General Secretary)"

What a load of baloney! I knew this was a fraud upon opening the "Envelop" (come on, learn to spell you scammers)...so I immediately went to Google (the new way of life!) and found other similar rip off reports for this sorry excuse for a company. This one is new with the IRS check though, so I just wanted to make other people aware so they don't fall into this trap!

Ann
Chicago, Illinois
U.S.A.

This report was posted on Ripoff Report on 03/14/2009 06:26 AM and is a permanent record located here: http://www.ripoffreport.com/r/North-American-Finance/Toronto-Ontario/North-American-Finance-New-Scam-Alert-Sent-me-a-tax-refund-claiming-I-was-the-beneficia-434108. 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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