• Report: #836916
Complaint Review:


  • Submitted: Thu, February 09, 2012
  • Updated: Fri, February 10, 2012

  • Reported By: Maggie — Seattle Washington United States of America
4611 Walker Rd, or 5156 Tennyson PkWy St 200W Windsor/Plano/Baltimore, Ontario United States of America

HSBC FINANCIAL GROUP/Windsor, Ontario & BENCHMARK MORTGAGE,Plano,TX Claim agent: STEVE HAYES Its a scam sent to my father who died in 2008-he won a prize for $290,000-tax agent Bonnie Williams gets $2,900 via Western Union in Baltimore,MD, 21202-in 24 hrs. quickly my dear Windsor/Plano/Baltimore, Ontario

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My father received a letter in the mail dated February 3, 2012 
MY FATHER DIED IN 2008-that may be hard for u to read =but, he died in 2008 he can not contact any one in 24 hours he is in the Garden Of Love up in heaven with his bothers, extended family w/God, Jesus, The Holy Ghost. 

The letter was from: HSBC -HSBC FINANCIAL GROUP of Windsor, Ontario, the check was from BENCHMARK MORTGAGEof Plano, TX.,  the check was drawn from Compass Bank in TX.

Claim Number: L/C 7253614 
Ref: Final Prize Notification
for the lump sum of $290,000 US dollars has been entrusted to us as your Sweepstake prize.
Enclosed is a check for: $3,980.28

Remember U have only 24 HOURS 

call-Steve Hayes @ 1-778-223-6415 who is the CLAIM AGENT

 -pay tax of $2,900 send via Western Union to   TAX AGENT: Bonnie Williams, located in Balimore, MD.

The  letter was signed by: Margaret McLean (Operation Manager) Of HSBC FINANCIAL GROUP
They wanted my father to know they were open weekdays 10am to 7pm & Saturday 10am to 4pm eastern standard time.

ah ha- sure u betcha

This report was posted on Ripoff Report on 02/09/2012 11:44 PM and is a permanent record located here: http://www.ripoffreport.com/reports/hsbc-financial-groupwindsor-ontario-benchmark-mortgageplanotx/windsorplanobaltimore-ontario-n8w-3t6/hsbc-financial-groupwindsor-ontario-benchmark-mortgageplanotx-claim-agent-steve-hay-836916. 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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