Complaint Review: BFA Business Financial Agencies - North York Ontario
- BFA Business Financial Agencies 13-502 Weston Rd North York, Ontario Canada
- Phone: 647-835-5497
- Web:
- Category: Cash Services
BFA - Business Financial Agencies A fake check to a needy family North York Ontario
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Imagine this you are sitting at home when the mail arrives and you open a letter saying youve won $30,000, you would think rip off right? This is just what i did but i called any way. The person on the other end (MR Ben Joko) asks for a conformation code i give the number located in the letter and he tells me my name. so im starting to think it is real. Enclosed with this letter is a check for $1,550 he tells me this check is to be used for the tax on the $30,000. I was told to go cash the check and notify him once the check is deposited he will tell me how to pay the tax, once the tax is paid i will recieve the rest on the $30,000.Once i hang up i am on the excited side considering how hard times are right now the extra money could really go along way. The banks name on the check West Coast Bank located in Lake Oswego Oregon checked out when i searched it on the internet, so i was starting to believe a little more.
Unfortunetly for myself and MR Ben Joko my wifes aunt works at a bank she checked out the check and heres what came up. The water mark was there like it was supposed to be but the rest of the security marks were not located where they should have been there for the check was a fraud. So here is what we have to say to the person trying to rip people off. We are a large family trying to servive in the horrible economy and you try to take our money, had u succeded we would have found you. One day you might get someone to fall for your scam and i hope they find you and you get what you deserve.
Wayne
pottsville, Pennsylvania
U.S.A.
This report was posted on Ripoff Report on 07/15/2008 03:41 PM and is a permanent record located here: https://www.ripoffreport.com/reports/bfa-business-financial-agencies/north-york-ontario/bfa-business-financial-agencies-a-fake-check-to-a-needy-family-north-york-ontario-351645. 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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