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Report: #398251

Complaint Review: Hanfield Financial - Niagara Falls Ontario

  • Submitted:
  • Updated:
  • Reported By: frederick Maryland
  • Author Confirmed What's this?
  • Why?
  • Hanfield Financial 850 Denver River Drive Niagara Falls, Ontario U.S.A.

Hanfield Financial Agent Nicole Jordan sent me an invalid check with a wrong name on it Niagara Falls Ontario Canada

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I received a check from Hanfield Financial reporting that i had been drawn as a second winner in the Consumer Reward Program Lottery. The check did not have the correct name on it.

I was told to call Nicole Jordan to be assisted with this claim. All I ever got was her answering machine and the last two times I was told the answering machine was full.

Realizing this had to be a rip off, I never attempted to cash the check. I could have cashed it anyway as the first name had a letter left off.

Having been a volunteer with local law enforcement agencies, I was very suspicious of this organization, to start with.

I am filing this to alert any one else who may have received one of these letters, to report the organization as being shady if not completely illegal.

William
frederick, Maryland
U.S.A.

This report was posted on Ripoff Report on 12/05/2008 01:01 PM and is a permanent record located here: https://www.ripoffreport.com/reports/hanfield-financial/niagara-falls-ontario-l2e-2wb/hanfield-financial-agent-nicole-jordan-sent-me-an-invalid-check-with-a-wrong-name-on-it-ni-398251. 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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