Complaint Review: Secured Financial Award Inc - Toronto, Ontario Nationwide
- Secured Financial Award Inc Internation Finance Department Nationwide Canada
- Phone: 416-8315753
- Web:
- Category: Miscellaneous Companies
Secured Financial Award Inc sent me a check for $3875, then told me to pay taxes on my $55000 winning, after the check cleared and i sent them money the check bounce a week later Toronto ontario
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They told me I won $55000 and they sent me a check for $3875 so I could pay the federal and state tax. After the check cleared I sent them a money gram as instructed for federal tax of $2935 and state tax of $825. A week later after they got their money the check then all of a sudden bounce and I was left with a checking account with the $3875 dollars in the whole with no money to ballance it back.
First I was to call 1-416-831-5753 and talk to Stacy Richard and she is the one who told me to send a money gram of $2935 to a Chantel Roberts in Woodridge Ontario, to pay the federal tax. Then call her at 1-866-300-6427
I then got a call from 1-647-830-9123 and she said her name was Christie Ramond, and she told me to send $825 on a money gram to her in Woodridge Ontario to pay the state tax.. I figured it was safe since I was using the money they sent me and the bank had cleared it.
Then a week later their check for $3875 bounce and left me with a minus balance at the back for the $3875 with no way to pay the bank back. I now have to sell some of my retirement money so I can pay the bank back the $3875.
some of the other number on my phone that they used when calling me was:
1-647-834-9024 1-416-831-5753 1-866-300-6427 1-647-830-9123
Cheryl
machesney park, Illinois
U.S.A.
This report was posted on Ripoff Report on 09/18/2008 07:25 AM and is a permanent record located here: https://www.ripoffreport.com/reports/secured-financial-award-inc/nationwide/secured-financial-award-inc-sent-me-a-check-for-3875-then-told-me-to-pay-taxes-on-my-5-374051. 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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