Complaint Review: Hanfiel Financial Group - New York New York
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- Author Confirmed
- Hanfiel Financial Group P.O. Box 21793 Station B New York, New York U.S.A.
- Phone: 905-5983274
- Web:
- Category: Bad Check Writers
Hanfiel Financial Group Bogus Check New York New York
Show customers why they should trust your business over your competitors...
Received a letter and a Cashier's Check stating that I had won $39000 in a Lottery. "Consumer's Reward Program Lottery". The check was an advance of $3900 to pay for the taxes on the winnings.
I went on line and checked out the bank that the check was drawn on. The bank was legit. I called them and was told that the check was a faud.
The bank was Jefferson Bank of Dallas TX. The Business account the check was drawn on was Estech Systems of Plano TX.
Judy
Lawrence, Massachusetts
U.S.A.
This report was posted on Ripoff Report on 11/14/2008 08:50 AM and is a permanent record located here: https://www.ripoffreport.com/reports/hanfiel-financial-group/new-york-new-york-15377/hanfiel-financial-group-bogus-check-new-york-new-york-391180. 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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