Ripoff Report Needs Your Help!
X  |  CLOSE
Report: #965008

Complaint Review: HSBC FINANCIAL GROUP - NEW YORK New York

  • Submitted:
  • Updated:
  • Reported By: bdr — marbury Alabama United States of America
  • Author Confirmed What's this?
  • Why?
  • HSBC FINANCIAL GROUP 1440 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

Show customers why they should trust your business over your competitors...

Is this
Report about YOU
listed on other sites?
Those sites steal
Ripoff Report's
content.
We can get those
removed for you!
Find out more here.
How to fix
Ripoff Report
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

I received a check enclosed with a letter from HSBC FINANCIAL GROUP. I called the person who was to be contacted for instructions.  I was told to deposit the check, which was the initial payment on winnings of $354,000.  After making the deposit I was to send a cashier's check in the amount of $2,400  for non-residential taxes to someone in Albany, NY. 

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: https://www.ripoffreport.com/reports/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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?
Featured Reports

Advertisers above have met our
strict standards for business conduct.

X
What do hackers,
questionable attorneys and
fake court orders have in common?
...Dishonest Reputation Management Investigates Reputation Repair
Free speech rights compromised

WATCH News
Segment Now