Complaint Review: Manulife Financial
- Manulife Financial
473-5 Brookside Dr
- Phone: 647-889-2356
- Category: Cross-Border Scams
Manulife Financial Fake Check Scam Fredericton Ontario
Problem is the preliminary (and only check you will ever see) is a forged check to our subsidiary; TCS Mgmt. We have alerted the authorities and the criminals will be apprehended.
The checks sent to victims are forgeries, but they're so realistic that even bank tellers may be fooled. By the time the checks bounce, the victims have already wired the money to the crooks. Because bank customers are responsible for the checks they deposit, the victims of these scams are left to repay the bank the money they withdrew against the bad check.
Elizabeth, New Jersey
This report was posted on Ripoff Report on 12/16/2008 09:17 AM and is a permanent record located here: http://www.ripoffreport.com/reports/manulife-financial/fredericton-ontario-e38-824/manulife-financial-fake-check-scam-fredericton-ontario-401866. 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
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