• Report: #812088
Complaint Review:

HSBC Financial Group

  • Submitted: Tue, December 20, 2011
  • Updated: Tue, December 20, 2011

  • Reported By: Kate — Dexter New Mexico United States of America
HSBC Financial Group
4611 Walker Road Windsor, Ontario United States of America

HSBC Financial Group Paula Martinez, Tax Agent, Jarvis Cole, Claims Agent Sent a check to "pay the non-residence tax) Wire the money to Paula Martinez Windsor, Ontario

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Final prize notification: These people sent a check for a little over $3,ooo.oo, issued from an account located in Florida.  They specified that I was to wire $2,900.00 to a tax agent in New York. 

This is the second time a Canadian scammer has targeted my family.  I guess they think that the people in the Southwest United States are stupid.  I've notified the local police as well as the state's AG about these low-life creeps. I'd like to take $2,900.00  out of their stinkin' hides and shove it up their anal orifices(s)!

This report was posted on Ripoff Report on 12/20/2011 07:29 PM and is a permanent record located here: http://www.ripoffreport.com/reports/hsbc-financial-group/windsor-ontario-n8w-3t6/hsbc-financial-group-paula-martinez-tax-agent-jarvis-cole-claims-agent-sent-a-check-to-812088. 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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