Complaint Review: Beneficial Financial Agencies - North York Ontario
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- Author Confirmed
- Beneficial Financial Agencies 13-502 Weston Road North York, Ontario Canada
- Phone: 647-799-2291
- Web:
- Category: Financial Services
Beneficial Financial Agencies Award Claim Scam; Be Aware and Do Make Yourself an Accomplice! North York Ontario
*Author of original report: Beneficial Financial Agencies Award Claim Scam; Be Aware and Do NOT Make Yourself an Accomplice!
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I received a letter on December 1, 2008 that stated I won $70,000. To consumate the deal, they sent me a check for $4,850. To deposit the check, I needed to confirm with their claim department and discuss dispersing the first $3,950 for taxes from the first check. Then I would receive the balance of $65k. As the story goes, if it is too good to be true it is. I could use the money but know a scam when I see it. I verified this scam with the customer service department of the bank issuing check. They told me to go to local authorities to make them aware of it so other neighbors would not fall prey to Beneficial's scam.
R. Reo
Arlington Heights, Illinois
U.S.A.
This report was posted on Ripoff Report on 12/01/2008 04:52 PM and is a permanent record located here: https://www.ripoffreport.com/reports/beneficial-financial-agencies/north-york-ontario-m9n-1v2/beneficial-financial-agencies-award-claim-scam-be-aware-and-do-make-yourself-an-accomplic-396653. 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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#1 Author of original report
Beneficial Financial Agencies Award Claim Scam; Be Aware and Do NOT Make Yourself an Accomplice!
AUTHOR: Reo - (U.S.A.)
SUBMITTED: Monday, December 01, 2008
I received a letter on December 1, 2008 that stated I won $70,000. To consumate the deal, they sent me a check for $4,850. To deposit the check, I needed to confirm with their claim department and discuss dispersing the first $3,950 for taxes from the first check. Then I would receive the balance of $65k. As the story goes, if it is too good to be true it is! I could use the money but know a scam when I see it. I verified this scam with the customer service department of the bank issuing the check. They told me to go to the local authorities to make them aware of it so other neighbors would not fall prey to Beneficial's scam. R. Reo Arlington Heights, Illinois
U.S.A.
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