Complaint Review: Nation Wide Claim Centre Financial, Inc - Toronto Ontario
- Nation Wide Claim Centre Financial, Inc 758 Goverment Street Toronto, Ontario Canada
- Phone: 877-317-5882
- Web:
- Category: Bad Check Writers
Nation Wide Claim Centre Financial, Inc Don't Cash That Check!! Ripoff Toronto Ontario
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I recievied a letter in the mail saying i won $450,000, a check was included with it. I was told to cash it and send them $3,175 for non resident government taxes and keep the rest. I called Sean Hamilton to verify the check and the man said for me to cash it and send it to him western union. I took it to a check cashing place, not my account like he wanted me to and ask if they would verify the check. It is a bad check!!!!! He stole some poor mans account informantion and is writing checks on it. The criminal isn't in Canada, he is in Texas. I was told if you cash these checks you could be scamming your own bank account, or social #, because checks are cashed through your social. I was lucky I asked if they would verify it, you should too.
Be smart
Robin
phila, Pennsylvania
U.S.A.
This report was posted on Ripoff Report on 08/20/2007 03:40 PM and is a permanent record located here: https://www.ripoffreport.com/reports/nation-wide-claim-centre-financial-inc/toronto-ontario-aic-3m5/nation-wide-claim-centre-financial-inc-dont-cash-that-check-ripoff-toronto-ontario-268906. 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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